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HomeMy WebLinkAbout1997 10-28 CC AGENDA PKTt r AGENDA OF A REGULAR MEETING NATIONAL CITY CITY COUNCIL COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD REGULAR MEETING - TUESDAY - OCTOBER 28, 1997 - 6:00 P.M. OPEN TO THE PUBLIC PLEASE COMPLETE A REQUEST TO SPEAK FORM PRIOR TO THE COMMENCEMENT OF THE MEETING AND SUBMIT IT TO THE CITY CLERK IT IS THE INTENTION OF YOUR CITY COUNCIL TO BE RECEPTIVE TO YOUR CONCERNS IN THIS COMMUNITY. YOUR PARTICIPATION IN LOCAL GOVERNMENT WILL ASSURE A RESPONSIBLE AND EFFICIENT CITY OF NATIONAL CITY. WE INVITE YOU TO BRING TO THE ATTENTION OF THE CITY MANAGER ANY MATTER THAT YOU DESIRE THE CITY COUNCIL TO CONSIDER. WE THANK YOU FOR YOUR PRESENCE AND WISH YOU TO KNOW THAT WE APPRECIATE YOUR INVOLVEMENT. ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG BY CITY MANAGER, TOM G. MCCABE INVOCATION APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF OCTOBER 21, 1997. COUNCIL AGENDA 10/28/97 Page 2 MAYOR'S PRESENTATIONS The First United Methodist Church of National City. PROCLAMATIONS Proclaiming October 28, 1997 to be: "DOLORES FINCHER DAY" PUBLIC HEARING 1. Public Hearing - Amendment to Title 18 (Zoning) of the National City Municipal Code regarding regulations pertaining to service stations, sale of gasoline and alcohol, and mini -markets (City initiated). Case File No.: A-1997-4. (Planning) CONSENT CALENDAR Consent Calendar: Consent Calendar items involve matters which are of a routine or noncontroversial nature. All consent calendar items are adopted by approval of a single motion by the City Council. Prior to such approval, any item may be removed from the consent portion of the agenda and separately considered, upon request of a Councilmember, a staff member, or a member of the public. 2. Resolution No. 97-139 Resolution of the City Council of the City of National City accepting and authorizing the filing of the Notice of Completion for the miscellaneous curb, gutter, sidewalk, cross -gutter, pavement, and pedestrian ramp improvements at various locations of the City. (Engineering Spec. No. 97-1) (Engineering) COUNCIL AGENDA 10/28/97 Page 3 CONSENT CALENDAR (Cont.) 3. Resolution No. 97-140 Resolution of the City Council of the City of National City authorizing the Mayor to enter into an Agreement with the City of San Diego for the funding of the federally mandated Storm Water Permit and Toxic Clean-up Program fees (1997-98). (Engineering) 4. Resolution No. 97-141 Resolution of the City Council of the City of National City authorizing the Mayor to enter into an Agreement with the City of San Diego for funding of the federally mandated Storm Water Monitoring Program (1997-98). (Engineering) 5. Resolution No. 97-142 Resolution of the City Council of the City of National City authorizing the Mayor to enter into an Agreement with the City of San Diego, a Principal Permittee, to pay the City 's share for the National Pollutant Discharge Elimination System (NPDES) education effort. (Engineering) 6. WARRANT REGISTER #17 (Finance) Ratification of Demands in the amount of $181,584.01 7. Claim for Damages: Evelyn N. Woodsum. (City Clerk) 8. Claim for Damages: Ashley and Elizabeth Balough. (City Clerk) 9. Claim for Damages: Robert Hightower and Margie Kirk. (City Clerk) COUNCIL AGENDA 10/28/97 Page 4 CONSENT CALENDAR (Cont.) 10. Claim for Damages: Nationwide Insurance for Ann and James Arnold. (City Clerk) NEW BUSINESS 11. Report on the City -owned real property on the east side of Clairmont Avenue, between Melrose and First Streets, A.P.N. 554-242-17. (Engineering) 12. Use of Community Building by Sweetwater High's Marine Corps Junior Reserve Officers Training Corps (MCJROTC) for an award ceremony on December 12, 1998, and waiver of fees. (Public Works) > CITY MANAGER > CITY ATTORNEY —> OTHER STAFF MAYOR > CITY COUNCIL COUNCIL AGENDA 10/28/97 Page 5 NEW BUSINESS (Cont.) PUBLIC ORAL COMMUNICATIONS (Five -Minute Time Limit) NOTE: Pursuant to State Law, items requiring Council action must be brought back on a subsequent Council agenda unless they are of a demonstrated emergency or urgent nature. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9(a). Herb Fox, et al. v. County of San Diego, et al; County of San Diego v. City of National City and Community Development Commission of the City of National City; City of National City, Community Development Commission of the City of National City v. State Water Resources Control Board, et al. ADJOURNMENT Next Regular City Council Meeting - November 4, 1997 - 3:00 p.m. - Council Chambers, Civic Center. TAPE RECORDINGS OF EACH CITY COUNCIL MEETING ARE AVAILABLE FOR SALE AND TO LISTEN TO IN THE CITY CLERK'S OFFICE WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, 11riirtamatunt She has extensive sensitivity experience working with families and children in distress; and Three years ago she was recruited by the National City Fire Department to implement and serve as the Director of the National City Crisis Team; and She oversees a team of volunteers that respond seven days a week, 24 hours a day to assist families in dealing with traumatic events in their life; and She is also a member of the National City Neighborhood Watch Council, a member of the National City Citizens Patrol, and a Member of the Navy Toxic Waste Advisory Board; and She recently was one of three recipients to receive the prestigious South Bay Women of Distinction Award sponsored by the South Bay Community Services Family Violence Prevention and Intervention Program. NOW, THEREFORE, I, GEORGE H. WATERS, Mayor of the City of National City, do hereby proclaim October 28, 1997 to be: "DOLORES FINCHER DAY" in National City. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of National City be affixed this 28th day of OCTOBER, 1997. GEORGE H. WATERS�s, City of National City, California COUNCIL AGENDA STATEMENT 1 MEETING DATE October 28, 1997 AGENDA ITEM NO. ITEM TITLE PUBLIC HEARING - AMENDMENT TO TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE REGARDING REGULATIONS PERTAINING TO SERVICE STATIONS, SALE OF GASOLINE AND ALCOHOL, AND MINI -MARKETS. (CITY INITIATED) CASE FILE NO.: A-1997-4. PREPARED BY Harold Phelps DEPARTMENT Planning EXPLANATION This amendment is proposed in response to recent litigation which requires the City to accept applications for the sale of alcohol at gas stations. The proposal would maintain the City's conditional use permit (CUP) requirements for the sale of alcohol. The Planning Commission recommended approval of the amendment at its September 15 hearing. It is expected that proposals for the sale of alcohol at gas stations will involve additional display area or a mini -market. The amendment adds a CUP requirement for the potential establishment of mini - markets at gas stations. In addition, it specifies that mini -markets would not be permitted if not otherwise allowed by zoning and Land Use Code standards. The City has refused in past years to lift its prohibition on mini -markets at gas stations. This stance was taken at least in part to maintain legal authority to prohibit the sale of alcohol at these establishments. The recent litigation negates that rationale. Mini -markets may involve prepared food service. This would not necessarily result in a fast food restaurant, particularly if no seating or drive-thru facility were provided. No code changes are proposed regarding fast food restaurants, which cannot be established within 300 ft. of a residential zone nor without a CUP. The City Council has the option of modifying the proposal. An ordinance reflecting action taken would be introduced at an upcoming meeting. X Environmental Review Financial Statement N/A N/A Exempt Account No. STAFF RECOMMENDATION egr Staff concurs with the recommendation of the Planning Commission. BOARD/COMMISSION RECOMMENDATION The Planning Commission recommended approval. Vote: Ayes - unanimous TT HMENT5 (Listed Below) Resolution No 1. Proposed Amendment 3. Notice of Exemption 2. Recommended Finding for Approval 4. Planning Commission Staff Report A•200 (Rev_ 9/80) PROPOSED AMENDMENT Note: Deletions are denoted by ctrikethrough, and additions are in bold. 18.16.170 Sale of gasoline. The sale of gasoline only may be permitted as an accessory use in any zone where gasoline service stations are permitted, to an automotive related business may be permitted in any commercial zone, subject to the issuance of a conditional use permit. 18.98.170 Sale of gasoline as an accessory use. A. The sale of gasoline as an accessory use to a permitted use shall require the issuance of a conditional use permit. B. The sale of gasoline as an accessory use will be allowed only in zones in which the sale of gasoline as a principal use is allowed; -,l 1 1, J t.-. o idet.,l te_an to „ti a elated business. 18.98.190 General statement Sale of nonautomotive products at service stations. The sale of gas line is prohibited except in service stations . The sale of nonautomotive products in service stations is prohibited except that service stations may sell motorist convenience products for immediate consumption; provided, that permitted as follows: A. Such products must be displayed within an enclosed permanent building , behind a sales counter, > tl of sib e to customers. B. The display area shall be a maximum of two hundred sixteen cubic feet, except that a conditional use permit may be issued pursuant to Chapter 18.116 of this title to authorize additional areas of display, where such use is otherwise permitted by this title. The sale of any alcoholic beverages is prohibited, regardless of the display area, unless specifically authorized by a conditional use permit in accordance with Chapter 18.116 of this title. RECOMMENDED FINDING FOR APPROVAL 1. Find that the Code amendment is consistent with the General Plan, since the General Plan contains policies which encourage adoption and review of appropriate regulations and procedures, and the amendment will bring the Code into conformance with applicable State laws. Also, the amendment will continue to provide only for uses already encouraged in accordance with the combined General Plan/Zoning Map. City of National City Planning Department 1243 National City Blvd., National City, CA 91950 (619) 336-4310 ROGER G. POST - DIRECTOR NOTICE OF EXEMPTION TO: County Clerk County of San Diego P.O. Box 1750 1600 Pacific Highway, Room 260 San Diego, CA 92112 Project Title: Amendment to Title 18 (Zoning) of the National City Municipal Code regarding regulations pertaining to service stations, sale of gasoline and alcohol, and mini - markets (A-1997-4). Project Location: Citywide Contact Person: Harold Phelps, Assistant Planner Telephone: (619) 336-4310 Description of Nature, Purpose and Beneficiaries of Project: The amendment will address regulations pertaining to service stations, sale of gasoline and alcohol, and mini -markets. Applicant: City of National City, California Telephone: (619) 336-4310 Exempt Status: ❑ Statutory Exemption. State type and Section No. ❑ Categorical Exemption. State type and Section No. ❑ Not a project as defined in Section 15378 of CEQA ✓ Not subject to CEQA (Sec. 15061(b)(3)) O This project has been found to have a "de minimus" impact on fish and wildlife. There is no potential for any adverse effect, either individually or cumulatively on wildlife resources. Reason why project is exempt: There is no possibility that the proposal will have a significant environmental effect, since the amendment is limited to addressing regulations pertaining to service stations, sale of gasoline and alcohol, and mini -markets. Furthermore, CEQA provides that economic and social changes resulting from a project shall not be treated as sijgoificant effects on the environment. Date: Signature PlanningDirector Title c:\winword\pc,ep ts\a97-4\exempt doc Recycled Paper Title: City of National City Planning Department 1243 National City Blvd., National City, CA 91950 (619) 336-4310 ROGER G. POST - DIRECTOR item no. 2 September 15, 1997 PLANNING COMMISSION STAFF REPORT PUBLIC HEARING - AMENDMENT TO TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE REGARDING REGULATIONS PERTAINING TO SERVICE STATIONS, SALE OF GASOLINE AND ALCOHOL, AND MINI -MARKETS. Location: Citywide Case file no: A-1997-4 Staff report by: Harold Phelps, Assistant Planner Applicant: City of National City Environmental review: Exempt BACKGROUND The National City Land Use Code, Chapter 18 (Zoning) contains specific requirements restricting the sale of non -automotive products at gas stations. The Code also prohibits the sale of any alcoholic beverages in concurrence with the sale of motor vehicle fuel. Furthermore, it prohibits the sale of gasoline except at auto -related businesses. As a result of recent litigation, the City must accept applications for proposals that include the concurrent sale of motor vehicle fuel and alcohol. It is expected that these applications will also proposeto sell products typically found in a mini -market. This may include sales of prepared food, which would not constitute a fast food restaurant if no seating were provided. The attached sections of the code are proposed for modification to accommodate future applications. They require that a conditional use permit be approved to allow the anticipated uses. As mentioned above, the Code also now prohibits the sale of gasoline except at auto - related businesses. It would seem logical to allow for gasoline sales at mini -markets or other establishments, if a conditional use permit is approved, in light of the other proposed changes. The code amendment covers this option. Recycled Paper The sale of gasoline and other uses such as mini -markets would be permitted in combination only where they are already individually allowed by applicable zoning. For example, a fast-food restaurant with seating could not be permitted if restricted by the Code due to proximity within 300 feet of a residential zone. It would also require commercial zoning, as would a mini -market facility. Development standards already in effect would also apply to the proposed uses. Mini - markets, for example, would be required to provide parking and conform with all other zoning standards and the City's Design Guidelines. RECOMMENDATION 1. Recommend approval of the amendment, based on the attached finding; or 2. Recommend approval of a modified version of the amendment, as determined by the Planning Commission; or 3. Continue the public hearing to a specific date. ATTACHMENTS 1. Recommended Finding for Approval 2. Proposed Amendment (Draft Ordinance) 3. Notice of Exemption HAROLD PHELP Assistant Planner RO8ER G. POST Planning Director City of National City, California COUNCIL AGENDA STATEMENT October 28, 1997 MEETING DATE AGENDA ITEM NO. 2 ITE1II��JIE FILING THE NOTICE OF OTCOMPLETION FOR THE MISCELION ACCEPTING THE WORK LANEOUS LLANEOUS ICURBS, ZING GUTTERS, SIDEWALKS, CROSS -GUTTERS, PAVEMENTS, AND PEDESTRIAN RAMPS IMPROVEMENTS AT VARIOUS LOCATIONS, SPECIFICATION NO. 97-1 PREPARED BY Din Daneshfar DEPARTMENT Engineering EXPLANATION_ SEEATTACHMENT Environmental Review X N/A Financial Stateent, The original contract was awarded for $221, 884. 00, with. 2 add tional change orders ($38,000) for a grand total of ontract cost was $259.080.88. Funds are Ord- No. B49029 and Account^Nos. 109-509- 137, 301-509-k4Pot18 34 and 109- $259,884. The fina available from Purch 500-598-6137, 301-5 509 500 590 C131. STAFF RECOMMENDATI Adopt the Resolu filing of the Noti zigg the acceptan -e-- f work and the e of Complet on. BOARD/COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below/ 1. Resolution 2. Contract Final Balance ac97-1 Resolution No. 9 7' 13 9 3. Notice of Completion 4. Location Map A-200 (Rev. 8/801 as follows: RESOLUTION NO. 9 7-13 9 RESOLUTION OF THE CITY COUNCIL OF '1HE CITY OF NATIONAL CITY ACCEPTING AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR THE MISCELLANEOUS CURB, GUTTER, SIDEWALK, CROSS -GUTTER, PAVEMENT, AND PEDESTRIAN RAMP IMPROVEMENTS AT VARIOUS LOCATIONS OF THE CITY (Engineering Spec No. 97-1) BE IT RESOLVED by the City Council of the City of National City, California, It appearing to the satisfaction of the Engineering Department that all work required to be done by MJC Construction, for the miscellaneous curb, gutter, sidewalk, cross - gutter, pavement, and pedestrian ramp improvements at various locations of the city, Engineering Specification No. 97-1, has been completed, the City Council of National City hereby accepts said work and authorizes the filing of a Notice of Completion and orders that payment for said work be made in accordance with said contract. PASSED and ADOPTED this 28th day of October, 1997. George H. Waters, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney EXPLANATION: On May 6,1997, by Resolution No. 97-55, the City Council awarded a contract in the amount of $221,884.00 to MJC Construction, the lowest bidder, for the Miscellaneous Concrete Curbs, Gutters, Sidewalks, Cross -Gutters, Pavements, and Pedestrian Ramps Improvements at Various Locations. The locations of the three major construction sites (location map is attached) are listed below: 1. 20th Street east of National City Boulevard. 2. "B" Avenue from 20th to 22th Streets. 3. Prospect Avenue from 16th to 18th Streets. At the meeting of July 15, 1997, the City Council authorized the addition of approximately $8,000.00 (Change Order No. 1) to the initial contract amount for the construction of sidewalks on Hoover Avenue along the northerly side of Paradise Creek (Educational Park) On September 9, 1997, by Resolution No. 97-116, the City Council authorized Change Order No. 2 for $30,000.00 per the original contract unit prices for additional concrete improvements throughout the City due to the availability of the funds in the project accounts. On October 10, 1997, the final walk-through inspection was conducted and the completed work was found to be in accordance with the approved plans and specifications at a final cost of $259,080.88 which was $803.12 less than the combined total of the initial contract, plus Change Orders No. 1 and 2 ($259,884.00). Therefore, It is recommended that the project be accepted, and the Notice of Completion be filed. Contract Final Balance Specification No. : 97-1 Project: Misc. Curbs, Gutters, Sidewalks, X-Gutters, Pavements, pedestrian ramps Improvements To: (Contractor) MJC Construction You are hereby requested to comply with the specifications. Page 1 Date:10/14/97 Project No. : 6134 & 6137 Final Inspection Date:10/10/97 Completion Date: 10/28/97 following changes from the contract plans and Item No. Item Description Unit Unit Price $ Original Contract Increase( + ) Decrease( - ) Total To Date Qua'ty Am't.$ Qua'ty. Amt.$ Qua'ty. Am't.$ 1 Sidewalk Removal & Replacement per G-7 or walkways to meet ADA requirements SF $3.75 13,500 $50,625.00 +6621 $24,828.75 20,121.00 $75,453.75 2 New 4" Conc. Sidewalk per G-7 SF $2.55 13,200 $33,660.00 -1985 ($5,061.75) 11,215.00 $28,598.25 3 Ped Ramps per G-28 Type A-1 SF $648.00 88 $57,024.00 -7 ($4,536.00) 81.00 $52,488.00 4 Ped Ramps per G-29 EA $648.00 20 $12,960.00 -2 ($1,296.00) 18.00 $11,664.00 5 Ped Ramps per G-31 or modified (with Curb or Gravity Wall on PL) and ADA requirements EA $350.00 29 $10,150.00 +2 $700.00 31.00 $10,850.00 6 6" or 8" Type Curb and Gutter G-2, Removal & Replacement LF $15.50 900 $13,950.00 +461 $7,145.50 1,361.00 $21,095.50 7 6"-8" Type Curb and Gutter (G-1) LF 8 300 $2,400.00 +116 $928.00 416 $3,328.00 8 Concrete Driveways and Driveway Ramps per G-14A SF $5.00 4,000 $20,000.00 +2327 $11,632.50 6,326.50 $31,632.50 9 3" or 4" and variable Thickness Asphalt Concrete TON $52.50 60 $3,150.00 -28 ($1,495.73) 31.50 $1,654.28 10 8" or 10" Crushed Misc. Base TON $60.00 1,800 $1,800.00 -4 ($210.00) 26.50 $1,590.00 11 Alley Aprons per G-17 SF $5.90 1,350 $7,965.00 +224 $1,321.60 1,574.00 $9,286.60 12 Chain Link Fence (4 ft) per M-6 LF $20.00 170 $3,400.00 -70 ($1,400.00) 100.00 $2,000.00 13 Chain Link Gate(Double Swing) E4 600 1 $600.00 -1 ($600.00) 0 0 14 Steel Fixed Bollards With White EA $2,000.00 4 $800.00 -1 ($200.00) 3.00 $600.00 Paint 15 Grind Raised Concrete Slab Joints to smooth LF 2 1700 53.400.00 -1030 ($2.060.00) 670 51.340.00 TOTAL THIS PAGE $221,884.00 $29,696.88 $251,580.88 CORDING REQUESTED IV *WV RECORDED NAIL TO " CITY OF NATIONAL CITY STRUT ARORriS 1243 NATIONAL CITY BOULEVARD NATIONAL CITY, CA. 91950 RAT! AI VT above Ms Yee for recorder's use) NOTICE OF COMPLETION CALIFORNIA CIVIL CODE SECTION 3093 NOTICE IS HEREBY GIVEN of the completion on OCTOBER 28, , 1997 , of the MISCELLANEOUS CURBS, GUTTERS, SIDEWALKS, CROSS -GUTTERS, PAVEMENT AND PEDESTRIANRAMPS Work of improvement or portion of work of improvement under construction or alteration. IMPROVEMENTS (AT 20th STREET EAST OF NC BLVD, AND on the premises located at VARIOUS LOCATION IN NATIONAL CITY "B" AVE. FROM 20th ID 22nd STREET) Street Address City State Zip Code The undersigned owns the following interest or estate in said property: N/A Nature of the interest or estate of owner (mortgagor, lessee, etc.) Said work of improvement was performed on the property pursuant to a contract with MJC CONSTRUCTION Name of Original Contractor The following work and material were supplied: CARPENTER, CONCRETE LAYER, SCRAPER, LOADER General statement of kind of labor, services, equipment or materials TRUCKS, CONCRETE, ASPHALT AND BASE MATERIALS. The names and addresses of co -owners are: N/A Joint tentants, tenants in common, or other owners Dated: , 19 Signature of Owner City of National City, 1243 National City Blvd., National City, CA 91950 I, the undersigned, say: I have read the foregoing Notice of Completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the forgoing is true and correct. Executed on , 19 , at , California. Signature: GEORGE H. WATERS, MAYOR • City of National City, California MEETING DATE A RESOLUTION U.E.' '1'HN C1'1'Y WUNLJL Ur' NATIONAL CITY AUTHURIGINCiN COUNCIL AGENDA STATEMENT October 28, 1997 AGENDA ITEM NO. 3 TM TO ENTER INTO AN AGREEMENT WITH THE CITY OF SAN DIEGO FOR THE FUNDING OF THE FEDERALLY MANDATED STORM WATER PERMIT AND TOXIC CLEAN-UP PROGRAM FEES (1997-1998) PREPARED BY Din Daneshfar DEPARTMEN Engineering EXPLANATION. This is an agreement with the City of San Diego, as a principal permittee, to pay the City's share of the annual storm water permit fee in the amount of $361.37 and the toxic clean-up fee in the amount of $722.73 (fee distribution tables are attached) in compliance with Order No. 90-42, and the National Pollutant Discharge Elimination System (NPDES) Permit No. CA 0108758. Environmental Review N/A nadrsciol Stat emgcWle from the NPDES stormwater permit (Account No. 001-421- 000-660-7056). STAFF • MMENDATI • %�I Adopt the Reso ution a*! izing the the City of San Diego, as Principa federally mandated annual storm watt BOARD/COMMISSION RECOMMENDATION N/A int No. - :ii.._' Col- ° , Mayor to enter into an agreement with Permittee, for the funding of the r permit and the toxic clean-up fees. ATTACHMENTS (Listed Below) Resolution No. 97-140 1. Resolution 2. Agreement 3 Estimated Monitoring Cost Schedule A.1lj'�tev. 9/BO) RESOLUTION NO. 9 7- 140 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE CITY OF SAN DIEGO FOR THE FUNDING OF THE FEDERALLY MANDATED STORM WATER PERMIT AND TOXIC CLEAN-UP PROGRAM FEES (1997-98) WHEREAS, the San Diego County co-permittees named in California Regional Water Quality Control Board, San Diego Region, Order No. 90-42 (NPDES Permit No. Ca 0108758) are obligated to jointly pay an annual permit fee of $10,000 and a Bay Protection and Toxic Cleanup Program annual fee of $20,000 for calendar year 1998; and WHEREAS, it is agreed by all San Diego County co-permittees of Board Order 90-42, as extended pursuant to Section 2235.2, Title 23 of the California Code of Regulations that co-permittees will reimburse City of San Diego for their individual shares of the above - mentioned $30,000 in fees when invoiced by the City of San Diego. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the Mayor is hereby authorized to enter into an agreement with the City of San Diego for funding of the federally mandated Storm Water Permit and Toxic Clean-up Program fees (1997-98). Said agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 28th day of October, 1997. George H. Waters, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: 1,J Ls' Georg e H. Esser, III City Attorney NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM SAN DIEGO COUNTY CO-PERMITTEE ANNUAL FEE AGREEMENT CALENDAR YEAR 1988 WHEREAS, the San Diego County co-permittees named in California Regional Water Quality Control Board, San Diego Region, Order No. 90-42 (NPDES Permit No. Ca 0108758) are obligated to jointly pay an annual permit fee of $10,000.00 and a Bay Protection and Toxic Cleanup Program annual fee of $20,000.00 for calendar year 1998, and WHEREAS, the City of San Diego, as Principal Permittee, will initially fund and pay the above -mentioned $30,000.00 in fees, and WHEREAS, a new Stormwater Waste Discharge Permit and Memorandum of Understanding covering San Diego County Co-permittees stormwater discharges for the period of 1995-2000 will not be approved until January 1998 or later. NOW, THEREFORE, it is agreed by all San Diego County co-permittees of Board Order 90-42, as extended pursuant to Section 2235.2, Title 23 of the California Code of Regulations as follows: Co-permittees will reimburse City of San Diego for their individual shares of the above - mentioned $30,000.00 in fees when invoiced by City of San Diego in proportions determined as follows and further enumerated in the attached chart: One-half (50%) divided equally between the 20 co-permittees and the remaining one- half (50%) divided among the co-permittees, excluding the San Diego Unified Port District, in proportion to the 1997 SANDAG "household" population figures. Accepted this day of , 1997 Authorized Representative Title Municipality: 1998 ANNUAL STORMWATER PERMIT FEE ESTIMATED SHARE BY JURISDICTION (50% POPULATION/50% ADMINISTRATIVE SPLIT) JURISDICTION CARLSBAD CHULA VISTA CORONADO DEL MAR EL CAJON ENCINITAS ESCONDIDO IMPERIAL BEACH LA MESA LEMON GROVE NATIONAL CITY OCEANSIDE POWAY SAN DIEGO SAN MARCOS SANTEE SOLANA BEACH VISTA COUNTY"' PORT DISTRICT TOTALS PROPORTIONS POPULATION 70,089 156,148 29,229 5,147 92,638 57,574 119,916 28,007 56,851 24,762 A 56,408 149,220 46,008 1,197,077 48,982 55,304 13,677 81,013 244,469 0 B 2,532,519 % OF TOTAL POPULATION 2.7676% 6.1657% 1.1541% 0.2032% 3.6579% 2.2734% 4.7350% 1.1059% 2.2448% 0.9778% C 2.2273% 5.8922% 1.8167% 47.2682% 1.9341% 2.1838% 0.5401% 3.1985, 9.6532% 0.0000% 100.0000% % OF TOTAL POPULATION FEE 1.3838% 3.0829% 0.5771 % 0.1016% 1.8290% 1.1367% 2.3675% 0.5529% 1.1224% 0.4889% D 1.1137% 2.9461% 0.9083% 23.6341 0.9671% 1.0919% 0.2700% 1.5995% 4.8266% 0.0000% 50.0000% 50.0000% OF TOTAL ADMINISTRATIVE FEE " ' 1997 SANDAG FIGURES ▪ ONE-HALF OF ADMINISTRATIVE FEE I )IVIDED EQUALLY AMONG 20 CO-PERMITTEES POPULATION WITHIN COUNTY OF SAN DIEGO URBAN LIMIT LINES 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% E 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 50.0000% 50.0000% % OF TOTAL FEE ESTIMATED FEE $10,000 3.8838% 5.5829% 3.0771 % 2.6016% 4.3290% 3.6367% 4.8675% 3.0529% 3.6224% 2.9889% F 3.6137% 5.4461% 3.4083% 26.1341% 3.4671 % 3.5919% 2.7700% 4.0995% 7.3266% 2.5000% 100.0000% $388.38 $558.29 $307.71 $260.16 $432.90 $363.67 $486.75 $305.29 $362.24 $298.89 G $361.37 $544.61 $340.83 $2,613.41 $346.71 $359.19 $277.00 $409.95 $732.66 $250.00 $10,000.00 Calculations; A/B = C C*50%=D D + E = F F * H = G DEPOSIT $0.00 AMOUNT DUE $388.38 $558.29 $307.71 $260.16 $432.90 $363.67 $486.75 $305.29 $362.24 $298.89 $361.37 $544.61 $340.83 $2,613.41 $346.71 $359.19 $277.00 $409.95 $732.66 $250.00 $10,000.00 JURISDICTION CARLSBAD CHULA VISTA CORONADO DEL MAR EL CAJON ENCINITAS ESCONDIDO IMPERIAL BEACH LA MESA LEMON GROVE NATIONAL CITY OCEANSIDE POWAY SAN DIEGO SAN MARCOS SANTEE SOLANA BEACH VISTA COUNTY*" PORT DISTRICT TOTALS PROPORTIONS 1998 TOXIC HOT SPOT FEE ESTIMATED SHARE BY JURISDICTION (50% POPULATION/50% ADMINISTRATIVE SPLIT) POPULA [ION 70,089 156,148 29,229 5,147 92,638 57,574 119,916 2E1,007 56,851 24,762 A 56,408 149,220 46,008 1,197,077 48,982 55,304 13,677 81,013 244,469 0 B 2,532,519 OF TOTAL POPULATION 2.7676% 6.1657% 1.1541% 0.2032% 3.6579% 2.2734% 4.7350% 1.1059% 2.2448% 0.9778% C 2.2273% 5.8922% 1.8167% 47.2682% 1.9341% 2.1838% 0.5401% 3.1989% 9.6532% 0.0000% 100.0000% % OF TOTAL POPULATION FEE 1.3838% 3.0829% 0.5771% 0.1016% 1.8290% 1.1367% 2.3675% 0.5529% 1.1224 Y. 0.4889 Y. D 1.1137 Yo 2.9461 '/o 0.9083 Yo 23.6341 7o 0.9671 Yo 1.0919 Vo 0.2700 0 1.5995 V. 4.8266 0.0000 Y. 50.0000 V. 50.0000% OF TOTAL ADMINISTRATIVE FEE " 1997 SANDAG FIGURES " ONE-HALF OF ADMINISTRATIVE FEE DIVIDED EQUALLY AMONG 20 CO-PERMITTEES "' POPULATION WITHIN COUNTY OF SAN DIEGO URBAN LIMIT LINES 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% E 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 2.5000% 50.0000% 50.0000% % OF TOTAL FEE 3.8838% 5.5829% 3.0771 % 2.6016% 4.3290% 3.6367% 4.8675% 3.0529% 3.6224% 2.9889% F 3.6137% 5.4461% 3.4083% 26.1341% 3.4671% 3.5919% 2.7700% 4.0995% 7.3266% 2.5000% 100.0000% ESTIMATED FEE $20,000 $776.76 $1,116.57 $615.41 $520.32 $865.79 $727.34 $973.50 $610.59 $724.48 $597.78 G $722.73 $1,089.22 $681.67 $5,226.82 $693.41 $718.38 $554.01 $819.89 $1,465.32 $500.00 $20,000.00 AMOUNT DEPOSIT ? DUE Calculations: A/B=C C * 50% = D D + E = F F * H = G $776.76 $1,116.57 $615.41 $520.32 $865.79 $727.34 $973.50 $610.59 $724.48 $597.78 $722.73 $1,089.22 $681.67 $5,226.62 $693.41 ;; $718.38 $554.01 $819.89 $1,465,32 I' $500.00 I $20,000.00 City of National City, California COUNCIL AGENDA STATEMENT October 28, 1997 5 MEETING DATE AGENDA ITEM NO. M�Ynu �bL RESULUTIUN OF THE Ull'Y UUUNC:JJJ Vt NAllUNAU Cl'1'Y AU1t1UK.LJNh lri� t�4 NTER INTO AN AGREEMENT WITH THE CITY OF SAN DIEGO, A PRINCIPAL PERMITTEE, TO PAY THE CITY'S SHARE FOR THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) EDUCATION EFFORT. PREPARED BY Din Daneshfar DEPARTMENT Engineering EXPLANATION In compliance with the provisions of the National Pollutant Discharge Elimination System (NPDES) Permit No. CA 0108758, the City of National City has implemented its best management practices to educate the public about the stormdrain water pollution facts. The San Diego County co-permittees named in California Regional .Water Quality Control Board, San Diego Region, Order No. 90-42 (NPDES Permit No. Ca 0108758) have agreed to jointly pay for 12 issues, 1 page educational advertisements with San Diego Magazine for a total cost of $37,200.00. A copy of the advertisement sample is attached. The National City's share of the costs for the advertisements is calculated to be $161.10 (see the attached cost schedule). X Environmental Review N/A Financ�c�l 5�at�me Funds are available from the NPDES stormwater management fFt w c z n ccount No. 001-421-000-660-7056). TAFF RECOMMENDATI Adopt the Resolution the City of San Diego, g the Ma Principal Per issues, 1 page educational advertisemen part of the City's NPDES education effort. BOARD/COMMISSION RECOMMENDATION N/A Acco • r to enter into an agreement with ittee, for the funding of the 12 s with the San Diego Magazine as a 97-142 AT�CHMENTS (Listed Below) Resolution No. 1. Resolution 4. A sample of 1 sheet advertisements 2. Agreement 3. Estimated Cost Schedules adl A-200 (Rev. 9/8O) RESOLUTION NO. 97-142 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE CITY OF SAN DIEGO, A PRINCIPAL PERMITTEE, TO PAY THE CITY'S SHARE FOR THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) EDUCATION EFFORT WHEREAS, in compliance with the provisions of the National Pollutant Discharge Elimination System (NPDES) Permit No. CA 0108758, the City of National City has implemented its best management practices to educate the public about the stormdrain water pollution facts; and WHEREAS, the San Diego County co-permittees named in California Regional Water Quality Control Board, San Diego Region, Order No. 90-42 (NPDES Permit No. Ca 0108758) have agreed to jointly pay for twelve (12) issues, one (1) page educational advertisements with San Diego Magazine for a total cost of $37,200; and WHEREAS, National City's share of the costs for the advertisement is calculated to be $161.10. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the Mayor is hereby authorized to enter into an agreement with the City of San Diego, a principal permittee, to pay National City's share for the National Pollutant Discharge Elimination System (NPDES) educational effort. Said agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 28th day of October, 1997. George H. Waters, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: dJ'31C. George H. Eiser, III City Attorney NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM SAN DIEGO COUNTY CO-PERMITTEE SAN DIEGO MAGAZINE AGREEMENT CALENDAR YEAR 1997-98 WHEREAS, the San Diego County co-permittees named in California Regional Water Quality Control Board, San Diego Region, Order No. 90-42 (NPDES Permit No. Ca 0108758) have agreed to jointly pay for 12 1-page educational advertisements with San Diego Magazine for a total cost of $37,200. NOW THEREFORE it is agreed by all San Diego County co-permittees of Board Order 90-42, as extended pursuant to Section 2235.2, Title 23 of the California Code of Regulations as follows: Co-permittees individual shares of the abovementioned $37,200 in costs when invoiced by City of San Diego based on the paid circulation of San Diego Magazine per zip code within each municipality and further enumerated in the attached chart: Accepted this — day of , 1997 Authorized Representative Municipality Name Title Municipality Chula Vista Imperial Beach La Mesa Lemon Grove National City Carlsbad De_ I Mar El Cajon Encinitas Escondido Oceanside Poway San Marcos Santee Solana Beach Vista Sari Diego County Coronado Port District SAN DIEGO MAGAZINE ADVERTISEMENTS WITH PORT DISTRICT PAYING 5% OF THE COST Paid Circulation 1329 159 1283 204 A 171 (,05 P04 1!;30 974 1404 1272 725 531 425 556 762 20117 3977 852 B 37280 REPRINTS PER -1 I-IOUSAND` 1 page $54.40 2 page $71.80 4 page $123.52 ` Based on a minimum total of 30,000 Percent of Total 0.035649142 0.004265021 0.034415236 0.005472103 C 0.00458691 0.016228541 0.01083691 0.041040773 0.026126609 0.037660944 0.034120172 0.019447425 0.014243562 0.011400215 0.014914163 0.020439914 0.539619099 0.106679185 0.022854077 0.05 1 page spread for 12 issues D $35,340.00 $1,259.84 $150.73 $1,216.23 $193.38 E $162.10 $573.52 $382.98 $1,450.38 $923.31 $1,330.94 $1,205.81 $687.27 $503.37 $402.88. $527.07 $722.35 $19,070.14 $3,770.04 $807.66 $1,860.00 $37,200.00 Deposit Calculations: A/B = C C*D=E Balance $1,259.84 $150.73 $1,216.23 $193.38 E $162.10 $573.52 $382.98 $1,450.38 $923.31 $1,330.94 $1,205.81 $687.27 $503.37 $402.88 $527.07 $722.35 $19,070.14 $3,770.04 $807.66 $1,860.00 $37,200.00 linsimming :•f" "1-,W5rnitXtc t`,4 "'AC ' ; : a4,! '""" , - ;4s c14,117._ City of National City, California COUNCIL AGENDA STATEMENT 6 MEETING DATE OCT . 2 8 ,19 9 7 AGENDA ITEM NO. \ r ITEM TITLE WARRANT REGISTER #17 PREPARED BY TESS E. LIMFUECO EXPLANATION DEPARTMENT FINANCE DEPT. RATIFICATION OF WARRANT REGISTER #17 PER GOVERNMENT SECTION CODE 32708. Environmental Review N/A Financial Statement N/A Account No. STAFF RECOMMENDATION I RECOMMEND RATIFICATION OF THESE WARRANTS FOR A TOTAL OF $204,606.�54 BOARD/COMMISSION E MMENDATION ATTACHMENTS (Listed Below) 1. WARRANT REGISTER #17 2. WORKER'S COMP WARRANT REGISTER DATED 10/21/97 Resolution No A-200 (Rev. 9/801 City of National City Department of Finance 1243 National City Blvd., National City, CA 91950-4397 (619) 336-4267 TO: THE MAYOR AND CITY COUNCILMEMBERS FROM: MARIA L. MATIENZO, FINANCE DIRECTOR SUBJECT: RATIFICATION OF WARRANTS AND/OR PAYROLL REGISTER NO. 17 GENERAL FUND TECHNOLOGY FUND LIBRARY FUND PARKS MAINTENANCE FUN GRANT -CA LITERACY CAM RETIREMENT FUND P.O.S.T. FUND LOWER SWEETWATER FUND SEWER SERVICE FUND TINY TOT CLASSES FUND GRANT -JUDGE PROGRAM GRANT -COPS UNIVERSAL STATE PUBLIC LIBRARY REGISTER TOTALS PAYROLL TOTAL 87,708.56 3,614.62 1,642.61 2,600.88 173.31 3,718.23 1,890.12 282.02 6,983.36 364.09 441.76 2,732.01 8.67 PHOTO -RADAR FUND 43.76 GRANT -NC SUPPR. OF DR 352.77 LIBRARY SCHOOL DISTRI 13.27 PLAZA BONITA BONDS 1,000.00 GRANT-C.D.B.G. 776.13 CDC PAYMENTS 741.58 TDA 36,864.36 FACILITIES MAINT FUND 1,577.38 LIABILITY INS. FUND 10,246.81 GENERAL SERVICES FUND 2,381.65 INFORMATION SERVICES 13,182.52 MOTOR VEHICLE SVC FUN 1,214.62 TRUST & AGENCY 1,028.92 181,584.01 0.00 181,584.01 I HEREBY CERTIFY THAT THE DEMANDS AS LISTED ABOVE AND COVERED BY: WARRANT NUMBERS 145864 THROUGH 145948 INCLUSIVE EXCEPTING NONE /103248 THROUGH 103317 INCLUSIVE ARE CORRECT AND JUST TO THE BEST OF MY KNOWLEDGE AND CONFORM TO THE BUDGET FOR THE CURRENT FISCAL YEAR AND THAT MONEY IS AVAILABLE IN THE PROPER FUNDS TO PAY SAID DEMANDS. MARIA L. MATIENZO, FINANCE DI TOR --b Recycled Paper City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE October 28, 1997 7 AGENDA ITEM NO ! ITEM TITLE CLAIM FOR DAMAGES: Evelyn N. Woodsum PREPARED BY Michael R. Dalla pfPARTMENT City Clerk EXPLANATION. The claim of Evelyn N. Woodsum arises from an occurrence from July - September, 1997 and was filed with the City Clerk's Office on September 24, 1997. XX Environmental Review N/A Financial Statement N/A Account No STAFF RECOMMENDATION Deny the claim and refer to the City Attorney. BOARD/COMMISSION RECOMMENDATION T CHMENT (Listed Below) Resolution No A-200 (Rev. 9/80) City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE October 28, 1997 AGENDA ITEM NO 8 l ITEM TITLE PREPARED BY EXPLANATION. CLAIM FOR DAMAGES: Ashley and Elizabeth Balough Michael R. Dalla DEPARTMENT City Clerk The claim of Ashley and Elizabeth Balough arises from an occurrence on March 22, 1997, and was filed with the City Clerk's Office on September 17, 1997. Environmental ReviewXX N/A Financial Statement N/A Account No STAFF RECOMMENDATION Deny the claim and refer to the City Attorney. BOARD/COMMISSION RECOMMENDATION ATWHMENTS (Listed Below) Resolution No N/A A-200 (Rev. 9/B0) City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE October 28, 1997 9 AGENDA ITEM NO. ITEM TITLE PREPARED BY EXPLANATION. CLAIM FOR DAMAGES: Robert Hightower and Margie Kirk Michael R. Dalla PARTMENT City Clerk The claim of Robert Hightower and Margie Kirk arises from an occurrence on May 2-5, 1997, and was filed with the City Clerk's Office on September 17, 1997. Environmental Review Financial Statement N/A N/A Account No STAFF RECOMMENDATION Deny the claim and refer to the City Attorney. BOARD/COMMISSION RECOMMENDATION ATTACHMENTS (Listed Below) Resolution No N/A A-200 (Rev. 9J801 s City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE October 28, 1997 AGENDA ITEM NO. to ITEM TITLE PREPARED BY EXPLANATION. CLAIM FOR DAMAGES: Nationwide Ins. for Ann and James Arnold Michael R. Dalla DEPARTMENT City Clerk The claim of Nationwide Insurance for Ann and James Arnold arises from an occurrence on February 10, 1997, and was filed with the City Clerk's Office on September 18, 1997. Environmental ReviewXX N/A Financial Statement N/A Account No. STAFF RECOMMENDATION Deny the claim and refer to the City Attorney. BOARD/COMMISSION RECOMMENDATION ATTACHMENTS (Listed Below) Resolution No. N/ A-200 (Rev. 9/80) City of National City, California COUNCIL AGENDA STATEMENT October 28, 1997 MEETING DATE AGENDA ITEM NO. 11 RJ PUK'1 UN IHh U1V lih hHbl b1L CX AVENUE BETWEEN MELROSE AND FIRST STREETS, A.P.N. 554-242-17 PREPARED BY CAMERON BERKUTI DEPARTMENT ENGINEERING EXPLANATION. The purpose of this report is to provide background information and status of the City -owned real property on the east side of Clairmont Avenue between Melrose Street and First Street. The property is approximately 165 ft. by 120 ft. (19,800 S.F.) zone as RS-2, and it can be subdivided into 3 lots. Previously, The City Council expressed unwillingness to sell this parcel until the potential of the existing water well on this parcel is explored by the Sweetwater Authority. On May 19, 1992 by Resolution No. 92-85, the City Council accepted the Community Development Commissions offer to purchase ten(10) City -owned properties and excluded this property from the offer due to the existance of a water well and neighborhood opposition. Presently, the parcel is on hold, and it is not available for sale. Environmental Review N/A Nfknancial Statement Account No. STAFF RECOMMENDATION Direction trom the City ounci on wheth r to hold this piece of property or to authorize the City Engineer to roceed with the selling of the property in accordance with City Counci Policy No. 901 (attached). BOARD/COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below) Resolution No 1. Plat 2 Copy of City Council Policy 901 - Sale of Surplus Real Property. 17 A-200 (Rev. 9/801 64, tLANOITAN MELROSE 41 .. 185 16 DIVISION STREET ' 184 20 183 19 182 181 180 JD ID O 179 .e ao p.o 13 12 it n1 18 ; 17 'q 16 1, 15 o 178 STREET 7 47 moo 48 49 50 51 52 53 lak O 13 12 11 10 O9 I CO 59 58 57 56 55 '' r 54 ' 0—FIRST STREET 1 t; s .a Q 79 •' ® 80 ® 81 ® 82 ® 83 v' /� 64 O7t' ' �s : 85 .E 244 CLAIRMONT r O• 14 4268 11 166 OSEC 105 13 N 13 12 11 554 -24 CHANGES-. EiLK YF4co OLD tEW "WHILE THIS PLAT IS BELIEVED TO BE CORRECT, THIS COMPANY ASSUMES NO LIABEILITY FOR ANY LOSS ACCURING BY REASON OF RELIANCE THEREON." CD I.1r. ((hill!. MAP 4268 - NATIONAL AWARD HOMES UNIT NO I MAP 166 - RANCHO CIF 1 A 1JArinrl _ nnp " 111., nnt- Ins CITY COUNCIL POLICY TITLE: SALE OF SURPLUS REAL PROPERTY ADOPTED : JUNE 19, 1984 AMENDED OR REVISED: August 14, 1990 POLICY NUMBEP.9o1 Purpose To establish a policy and procedure for the sale of surplus property and use of the proceeds from that sale. Policy The following steps are to be followed to sale City -owned pieces of property: 1. Obtain other City Departments' cents for the sale of the property. 2. Secure preliminary title reports for the property. 3. Prepare plats and legal descriptions for the property. 4. Request the City Council (Real Estate Committee) to cc -lore the property surplus and direct the staff to sell it. 5. If applicable, semi a written offer to sell or lease the property to the other government agencies (Government Code Section 54222). 6. Order a letter of appraisal for the property from a licensed appraiser. 7. Order CLTA title insurance policy for the property to be sold.. 8. Prepare the advertising and bid packages for the marketable properties, and request the City Council's approval to proceed with the advertisement of the marketable properties. 9. Advertise the sale of marketable properties. 10. Prepare a final report to the. City Council providing information on the results of the bid opening or the negotiations. 11. Obtain approval from the City Council to enter into an escrow to sell the property. Unless otherwise specified in the offer, or in the bid package, the City will open a normal escrow where the City will pay for the cost of the title insurance, and one-half of the escrow fee. The proceeds from the sale will be spent on beautification or improvement projects throughout the City. Related Policy Refer None • • • • City of National City City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE October 28, 1997 AGENDA ITEM NO. 12 (-ITEM TITLE U UI- LUMMUNITY BUILDING BY W TWATER HIGH'S MARINE CORPS JUNIOR RESERVE OFFICERS TRAINING CORPTIC T FOR AN AWARD CEREMONY ON DECEMBER 12, 1998 AND WAIVER OF FEES PREPARED BYf. McAvoy /! P PARTMENT Public Works EXPLANATION. The Marine Corps Junior R.O.T.C. is b(ng recognized as the number one unit in a special award ceremony being held on Friday December 12, 1997. Approximately 400 will be in attendance. The fees are: Hall $175.26 Custodial 106.12 Total: $282.01 Waiver of fees is requested by the MCJROTC per the attached letter. Environmental Review X N/A Financial Statement Loss of $282.01 to the General Fund if fees are waived. Account No. N/A STAFF RECOMMENDATION Council decision on waiver of fees is requested. BOARD/COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below) Resolution No. Marine Corps Junior Reserve Officers Training Corps letter of 8 October 1997 A-200 (Rev. 9/801 City of National City, California COUNCIL AGENDA STATEMENT October 28, 1997 MEETING DATE (-ITEktuRTM 4 AGENDA ITEM NO. A RESULUllUN OF TR.E NATTE,Nftl, CITY IZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE CITY OF SAN DIEGO FOR FUNDING OF THE FEDERALLY MANDATED STORM WATER MONITORING PROGRAM (1997-98) PREPARED BY Din Daneshfar Engineering DEPARTMENT EXPLANATION - In compliance with the National Pollutant Discharge Elimination System (NPDES) Program, the City of National City is required to monitor wet weather storm water run off as regulated by the Federal Environmental Protection Agency. The San Diego County Co- permittees have been using a jointly developed monitoring program that is in compliance with the EPA regulations and is acceptable to the California Regional Water Quality Board. This year, the total cost of the monitoring program is proposed to be $392,220.00 (not to exceed). The City of National City's share of this cost is $9,600.16 (see the attached Cost Schedule). Those agencies that do not want to participate in the joint monitoring program may end up paying substantially more for the stormwater monitoring requirements. Environmental Review X N/A Financial.taere�� The funds for the monitoring program will be piuvl C ( Storm Water management fee collection, Account No. 001-421-000-660-7056. STAFF RECOMMENDATION Adopt the Reso ut `aufhorizing agreement with the ity of San Die conducting a joint storm water mon not -to -exceed cost of $9,600.16. BOARD/COMMISSION RECOMMENDATION N/A ii • 1 he May. to enter into an o, as Principal Permittee, for toring program for an estimated ATTACHMENTS (Listed Below) 1. Resolution 2. Agreement 3. Estimated Monitoring Cost Schedule Resolution No 97-141 4. Detailed budget and scope of work for storm water monitoring by the consultant A-200 (Rev. 9/80) u RESOLUTION NO. 9 7 -141 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH ME CITY OF SAN DIEGO FOR FUNDING OF THE FEDERALLY MANDATED STORM WATER MONITORING PROGRAM (1997-98) WHEREAS, in compliance with the National Pollutant Discharge Elimination System (NPDES) Program, the City of National City is required to monitor wet weather storm water run off as required by the Federal Environmental Protection Agency; and WHEREAS, the San Diego County co-permittees have been using a jointly developed monitoring program that is in compliance with the EPA regulations and is acceptable to the California Regional Water Quality Board. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the Mayor is hereby authorized to enter into an agreement with the City of San Diego for funding of the federally mandated Storm Water Monitoring Program (1997-98). Said agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 28th day of October, 1997. George H. Waters, Mayor A 1 lEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: 3d: George H. Eiser, III City Attorney NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM CO-PERMITTEE JOINT WET WEATHER MONITORING AGREEMENT 1997-98 STORM SEASON WHEREAS, the San Diego Regional Water Quality Control Board, through its Executive Director, has determined a wet weather stormwater monitoring and testing program to be performed by the San Diego County Stormwater permit co-permittees for the 1997-98 storm season, and WHEREAS, the City of San Diego, as Principal Permitee, has published a Request for Proposals, interviewed prospective consultants, and, with the advice and consent of the other co- permittees selected and negotiated a contract with Woodward -Clyde Consultants to perform said wet weather stormwater monitoring, and testing, and WHEREAS, the consultant has developed a Scope of Work to satisfy the requirements of the Regional Board's wet weather stormwater monitoring and testing program, a copy of which is attached and made a part of this agreement, and WHEREAS, the consultant has agreed to perform the monitoring and testing program pursuant to the approved Scope of Work for a cost not to exceed $392,220, and WHEREAS, Waste Discharge Permit No. 95-76, (including an incorporated Memorandum of Understanding) regulating co-permittee's stormwater discharges for the period 1995-2000 will not be approved by the Regional Board until January, 1998 or later. NOW, THEREFORE, it is agreed by all the San Diego County co- permittees of Waste Discharge Permit and Board Order 90-42, as extended pursuant to Section 2235.2, Title 23 of the California Code of Regulations as follows: The division of costs for the wet weather monitoring program will be based on the percentages shown in the attached table. Each co-permittee's share of the wet weather monitoring costs pursuant to the attached Scope of Work and cost breakdown is due and payable upon acceptance and approval of this agreement. The cost breakdown of any other work done by the consultant, Woodward - Clyde Consultants, under a joint venture by two or more co- permittees in satisfaction of any provision of the existing or future permits will be determined by separate agreement up to the $600,000 limit of the consultant's contract with the City of San Diego. The City of San Diego will administer the contract with the consultant at no cost to the co-permittees. At the conclusion of the 1997-98 wet weather monitoring and testing program and after the total cost of the program is calculated, any monies collected and not expanded will be refunded to the co- permittees or applied to the following year's program based on a majority vote o: all co-permittees. Accepted this 28th Day of October 1997. Authorized kepresentative Title: Municipality: JURISDICTION CARLSBAD CIIULA VISTA CORONADO DEL MAR EL CAJON ENCINITAS ESCONDIDO IMPERIAL BEACH LA MESA LEMON GROVE NATIONAL CITY OCEANSIDE POWAY SAN DIEGO SAN MARCOS SANTEE SOLANA BEACH VISTA (COUNTY - PORT DISTRICT-6' TOTALS PROPORTIONS (1) % OF TOTAL POPULATION POPULATION 70,089 2.7676% 156,14E 6.1657% 29,229 _ 1 1541% 5,147 02032% 92.638 3.6579% 57.574 2 2734% 119,916 4.7350% 28,007 1.1059% 56.851 2.2448% 24.762 0.9778% A 56.408 C 2.2273% 149.220 5.8922% 46.00E 1.8167% 1,197,077 47.2682% 48,982 1.9341% 55,304 2.1838% 13,677 0.5401% 81,013 3.1989% 244,469 9.6532% 0 0.0000% 2,532 519 100.0000% WET WEATHER TESTING ESTIMATED SHARE BY JURISDICTION / 44O0/. POPULATION/40Y. ID ELOPED LAND AREA/20 ADMINISTRATIVE SPLIT) % OF TOTAL l f % OF TOTAL \ Y. O/F TOTAL ESTIMATED POPULATION LAND AREA % OF TOTAL LAND AREA ADMINISTRATIVE FEE FEE (ACRES(' LAND AREA FEE FEE .. _ _5392,220. $4,341.97 59.673.27 $1,810.72 $318.85 55 738.87 $3,566.67 57,428.72 51.735.02 $3.521.68 _$1,533.99 D 53.494.44 59,244.09 $2.850.17 $74,158. 19 53 034.40 53.426.05 5847.28 $5.016.71 515,144 70 $0.00 E"5156.88800 $156,888 00 9,733 13.444 1.812 858 8.155 6,842 12.957 1.757 5,133 2,235 F 4.060 14,745 8,835 99,799 6,616 4,915 2,077 9,562 ----41,946 0 -i 255,481 PRIOR AMOUNT YEAR INVOICED ❑EPOSIF DEPOSITS 3.8097% 55.976.93 53,612.55 $13,931.45 53,789.12 $10,142.33 5.2622°/. 58.255 81 53.612.55 521,541.63 56,347.72 515,193.91 0 7093Y $1,112.73 53 612.55 56 536.00 51,487.00 55.049.00 0 3356% 5526.89 $3.612.55 ' 44.458.29 5794.22 53.664.07 3 1920 G 55,007.89 $3.612.55 $14 359 31 54 039.37 510,319.94 26781% $4,201.60 53612.55 51138082 53024.35 50,356.47 5.0716% $7.956.75 53612.55 5113998.02 _ 55.482.66 $13.515.36 0.6877% $1.078.95 53,612.55 $6,426.52 51,462.32 54,964.20 2.0092% $3,152.12 $3.612.55 510.286.55 $2,707.13 _ 57,579.42 0.8748% 51,372.49 _ _ 53,612.55 _ _$6.519.03 $1,477.19 55.041.85 H 1.5892% I $2,493.20 K 53,612.55 -N.59.600.19 $2,471.92 57,128 28 57715% $9,054.74 $3612.55 $21.911.38 $6.447.90 515.463.47 _._. .. __ .. .__._.._ .__. .__. __.._ 3.4582% 55,42547 53.612.55 511,888.19 53,120.67 58,767.52 390632% 561,285A4 53,612.55 5139,056.1E 50.00 5139,056.16 2.51396% 54,062.81 53,612.55 510,709.77 52,782.46 57,927.31 1-9238% 53.01E3.25 $3.612.55 $10,056.85 52.618.49 57.43836 0B130% $1,275.46 53,612.55 55,735.30 $1.200.90 $4.534.40 3.7427% 55,871.92 $3,612,55 $14 503.17 54,022.56 510.480,61 16.4184% 525,758.57 _ $3.612.55 544.515.82 $13 387.98 $31,127.84 0.0000% $0.00 S9.805.50 59 805.50 52 857.84 56,947.66 100.0000% J5156,888.00 11-$78,444.00 U 5392,220.00 $69.521.79 5322,698.21 5156,888.00 $78,444,00 1307 SANDAG FIGURES. LAND USES OMITTED FROM THE TOTAL LAND AREA FOR EACH AGENCY ARE AS FOLLOWS: I. OPEN SPACE AND PARKS 2. AGRICULTURE 3. VACANT AND UNDEVELOPED LAND 4, FREEWAYS 5. SURFACE WATER BODIES ADMINISTRATIVE FEE DIVIDED EQUALLY AMONG IB CO.PERMITTEES "' POPULATION WITHIN COUNTY OF SAN DIEGO URBAN LIMIT LINES "' SAN DIEGO UNIFIED PORT DISTRICT SHARE IS 17415T11 OF THE TOTAL SHARED COST AMOUNT DUE $10,142.33 515.193.91 55.049 00 $3.664 07 S1D,31994 $8.356 47 S13.515 36 54.964 20 57,579 55,041.6425 57.128 28 515,4637 47 58,767 52 5139 056. 18 57.927 31 57.438 36 54,534.40 S 10.480.61 S31,121.64 I. $6,94 7.66 SO 00 I 5322698 21 SEE ATTACHMENT "A2t FOR THE CALCULATIONS ATTACHMENT "A" (CALCULATIONS) The cost distribution formula is based on 40% population, 40% developed land, and 20% administrative cost. (1) Ratios of (%) of total population: C = A/B = 56,408/2,532,519 = 2.2273% (for National City) (2) % of total population fee: D = C * E = 2.2273% * $156,888 = $3,494.44 (3) Ratios of (%) of total developed land area: H = F/G = 4,060/255,481 = 1.5892% (4) % of total land area fee: I = H * J = 1.58925t * $156,888 = $2,493.20 Cost: (5) % of total administrative fee based on 20% administrative split: M = 0.20 * 0 = 0.20 * $392,220 = $78,444 K (total administration fee, National City's share) = (M-L)/19 = ($78,444 - $9,805)/19 = $3,612.55 Estimated total fee for City of National City: N = D + I + K = $3,494.44 + $2,493.20 + $3,612.55 = $9,600.19 09/22/57 10:21 WOODWPRD-CLYCE ' 1 615 533 3071 NO.826 F207/211 Woodward -Clyde lit Erg nnnnng S sciencee applmd'a tra ua1h a anyrror.merIt September 22, 1997 Project No. 9553054F Mr. Robert E. Cain NPDES Program Administrator Engineering Department City of San Diego 1010 Second Avenue, Suite 500 San Diego, CA 92101 SUBJECT: DETAILED BUDGET AND SCOPE OF WORK FOR STORMWATER MONITORING - 1997-98 WET SEASON Dear Mr. Cain: Woodward -Clyde (WC) is pleased to present our detailed budget estimate and scope of work for the monitoring tasks of the City's stormwater management program. This proposal presents a summary of our approach, assumptions, and cost breakdown (by labor hours, subcontractor fees, and other direct costs) for the 1997-98 wet season. We are pleased to inform you that we managed to complete our work on the 1996/97 wet season some S90,000 under our estimated budget? WATER QUALITY MONITORING The current draft of the Wet Weather Monitoring and Reporting Program of the Regional Water Quality Control Board's (RWQCB) Order No. 95-76 requires the City of San Diego and Co-permittees to the City's permit to conduct wet weather monitoring at 12 municipal stormwater sites in San Diego County. The monitoring program includes collection of samples at each municipal station during three separate storm events each year. For the upcoming wet weather season, the three events will consist of two early season events, likely in the October -December 1997 time frame, and a third event to occur after February 1, 1998. Attachment C to the RWQCB Order identified 12 municipal locations, including 9 land use and 3 mass loading stations. In 1996/97, two of the stations were relocated due to destruction of one station (SD 12 - Landis) due to Caltrans construction, and the relocation of tidally -influenced station SD7 - Switzer. Currently, the land use stations include 2 residential, 3 commercial, and 3 industrial stations. The mass loading stations are located on Chollas, Tecolote. and Los Penasquitos Creeks and in the City's 54" storm drain off Laurel Street. Woodward -Clyde Cansutta • A suos1diary of Woodward -Clyde Group. Inc. Sunroad Plaza 3. Suite 1000 • 1615 Murray Canyon Roaa - San Dieoo. California 921C8 619.294.9400 • Fax 619.293-7920 Woodward -Clyde Mr. Robert E. Cain City of San Diego September 22, 1997 Page 2 EQUIPMENT SELECTION AND INSTALLATION Under the direction of the WC monitoring coordinator, MGD Technologies, Inc. (MGD) will supply, install, and calibrate flow monitoring equipment and automatic samplers. The selected equipment will be capable of performing flow monitoring and water quality sampling to meet all the requirements of the RWQCB Order. Each monitoring station will include an automatic sampler linked to telemetry for remote operation and data transfer, a configuration that reduces the labor effort required to perform flow measurements during the rainfall event at each station. We will perform the monitoring in two parts: the initial installation and sampling of the two early storm events followed by equipment removal, reinstallation, and sampling of the late season event. Each station will be equipped with a flow measuring device and a stormwater automatic sampler. The equipment will be mounted in a safe location inside an equipment enclosure located at the monitoring site. A telephone telemetry cable will be placed between the nearest telephone drop connection and the flow monitoring device. In the event of vandalism or other loss or damage to equipment, MGD will repair or replace the equipment at no additional cost to the City. DRY RUN WITH FIELD CREWS Field crews will be sent to each monitoring location prior to the sampling event in order to gain familiarity with the monitoring location and vicinity, and to identify the best routes between the monitoring stations and the analytical laboratory. Equipment diagnostics will be performed remotely as a check on station equipment and the telemetry Links. The operation of stormwater samplers will be verified during the field visit. PRE -STORM PREPARATION Preparation for storm water sampling will include weather forecasting, storm selection, mobilization strategies, diagnostic evaluation of the samplers, and determination of appropriate automatic sampler settings. Proper coordination and management of these tasks will set the stage for effective storm sampling. C ,NANCY SAND1EGO‘PROPg79A DOC 29/22/57 10:22 WOODWRRD-CLYDE -? 1 619 E32 3071 N2.926 P004/011 Woodward -Clyde Mr. Robert E. Cain City of San Diego September 22, 1997 Page 3 Weather forecasting will be an important aspect of stormwater collection. Weatherwatch Services will provide professional weather forecasting for the project. The WC monitoring coordinator will decide whether to mobilize and prepare for a sampling event based on the probability of rainfall and the storm's expected rainfall amount, coverage, and duration. The selected storm event for sampling should meet the following criteria: • Minimum 0.1 inch of rainfall in the drainage area; • Storm event preceded by at least 72 hours of dry weather (no storm events of 0.1 inch or greater); and - Storm volume within 50% of the average storm volume and duration for the region. WC has conducted statistical analyses to define the average storm event for the City of San Diego. This information will be used to select appropriate storm events for sampling. STORMWATER SAMPLING WC will collect water quality samples using two methods, in accordance with the requirements of the RWQCB Order. Manual grab samples will be collected by field personnel, and flow -weighted composite samples will be collected using automatic samplers. Grab samples will be collected for the analysis of constituents that are likely to be lost in the pumping process to collect automatic samples (e.g., oil and grease), or which may become contaminated or altered by the pump tubing (e.g., bacteria). Grab samples will also be necessary for obtaining certain field measurements (e.g., pH and temperature). Field personnel will obtain instantaneous on -site measurements during each station visit and will also perform manual grab sampling for constituents that have short holding times or are highly volatile in nature. The majority of storm sampling will be conducted using automatic samplers, because the samplers can be triggered to initiate sampling when a storm begins, and because they can obtain composite samples based on dynamic flow conditions. Projections of runoff volume expected at each land use station can be calculated based on the predicted rainfall amount and runoff coefficient corresponding to the land use and soil type within the catchment. This projection may then be used to program the data logger and controller at each station C \NANCYlSANO(EGO\PROP'Th) OCC Woodward -Clyde Mr. Robert E. Cain City of San Diego September 22, 1997 Page 4 to trigger the water quality sampler at proper times to enable collection of flow -weighted composite samples. The goal is to use the automatic samplers in this manner to collect adequate volumes of stormwater to analyze the parameters required by the RWQCB Order. Transfer of the samples from the field to the laboratory will take place using proper chain - of -custody procedures. The field samples will be taken to a centralized Location such as a storage locker or the storm control post CO await Transfer to the laboratory. This centralized location wilt be accessible to all field personnel as well as "the laboratory courier. When a sufficient number of field samples has accumulated, a laboratory courier will be notified for pickup. Sample custody and transfer procedures will be conducted according to EPA -recommended procedures. WATER AND SEDIMENT CHEMICAL ANALYSES Ceimic Corporation (Ceimic) will perform laboratory analysis of all field water quality samples. Chemical analyses to be performed on grab samples include general physical and inorganic parameters (pH, oil & grease, specific conductance, temperature, and total cyanide), and bacteriological parameters (fecal coliform, fecal srreptococci, and total coliform). For composite samples, analyses will include general physical and inorganic parameters (ammonia, Biological Oxygen Demand (BOD), Chemical Oxygen Demand (COD), dissolved phosphorous, tutrate & nitrite nitrogen, pH, total nitrogen, and total Kjeldahi nitrogen (TKN), total suspended solids, and turbidity), acid/base/neutral extractables, pesticides, total recoverable metals (Sb. As, Be, Cd, Cr, Cu, Pb, Ni, Se, Ag, Tl, Zn, and Hg), and other organics (total petroleum hydrocarbons (TPIH) and MBAS). Sediments will be analyzed for grain size, metals (As, Cd, Cr, Cu, Pb, Ni, Ag, Zn, and Hg), and organics (TPH, polyaromatic hydrocarbons (PAHs) & pesticides, PCBs & organochlorine pesticides, and total organic carbon). AMBIENT WATER TOXICITY TESTING MBC Applied Environmental Sciences (MEC) will conduct toxicity testing on water samples provided by WC. The samples obtained from the Chollas Creek and Tecolote Creek mass loading stations during three storrn events will be used for the toxicity testing. Two tests will be conducted on samples from each station after each storm event, utilizing protocols specified in Short -Term Methods for Estimating the Chronic Toxicity of Effuents and Receiving Waters to Freshwater Organisms, and Supplement to Short -Term Methods C.INANC Y\SAN DIEGo\PROP97vg"D0C 09/22/57 10:02 WOODW6RD-CLYDE - 1 619 533 3071 NO.826 P026/011 Woodward -Clyde Mr. Robert E. Cain City of San Diego September 22, 1997 Page 5 for Estimating the Chronic Toxicity of Effluents and Receiving Waters ro Freshwater Organisms. Tests will be conducted on the fathead minnow, Pimephales promeias, following the Larval Survival and Growth Test Method 1000.0, and on the cladoceran, Cercodaphnia dubia, following Survival and Reproduction Test Method 1002.0. While both of these tests are 7-day chronic toxicity bioassays, the test organism mortality for each test will be recorded daily such that acute toxicity can also be calculated from the same test data. SEDIMENT COLLECTION FOR BULK CHEMISTRY AND BIOASSAY TESTING MBC will collect sediments for bulk chemistry and bioassay testing from Chollas Creek and San Diego Bay. Sampling will be performed within the 2 week period before October 1 for pre -wet season sampling and within the 2 week period after April 30 for the post -wet season sampling. Sediment sampling for Chollas Creek will consist of a sediment grab at 25 stations in Chollas Creek, as shown on Figure 1, Appendix C of RWQCB Order No. 95-76. The upper 1 to 2 inches of creek sediment in the 25 samples will be composited into one sample for sediment chemistry analyses. The composited sample will be aliquoted into appropriate containers provided by the chemistry laboratory, stored in a cooler and transported to the laboratory by a courier. Sediment sampling in San Diego Bay will be conducted at the mouth of Chollas Creek. MBC will employ a 17-foot Boston whaler to collect the samples. The sampling matrix will consist of sediment grabs at six stations as specified in the RWQCB Order. Aliquots will be taken from the upper 1 to 2 inches of bay sediment at Stations IA. 1B, 2A, 2B, 3A, and 3B (as shown on Figure 2, Appendix C of RWQCB Order No. 95-76). and composited by station. The portion of sample to be used for chemical analysis will be transferred into the appropriate sample bottles and transported to the laboratory by a courier. Aliquots of samples composited from Stations IA and 1B and 3A and 3B to be used for the bioassay testing will be transferred into a separate set of bottles and transported to the bioassay laboratory (see below). C %N ANCYIUAN 01EGOUPROPyl9 .DOC Woodwa rd-Clyde Mr Robert E. Cain City of San Diego September 22, 1997 Page 6 SEDI.MENT TOXICITY BIOASSAYS The composited sediment samples from Stations 1 and 3 will be used to conduct sediment toxicity bioassays. MBC will conduct the tests in accordance with Standard Guide for Conducting 10-Day Static Sediment Toxicity Tests with Marine and Estuarine Amphipods. and Standard Guide for Collection, Storage, Characterization, and Manipulation of Sediments for Toxicological Testing. Tests will be conducted following the protocol for use with the organism Eohaustorius estuarius. Each bioassay will include a minimum of Live replicates of test sediment and the following three types of controls: five test chambers of negative sediment, five rest chambers of control reference sediment, and six test chambers of positive control sediment. QUALITY ASSURANCE/QUALITY CONTROL WC will prepare a Quality Assurance and Quality Control (QA/QC) Plan to be implemented during the stormwater sampling, analysis, and reporting program. The objective of the QA/QC Plan is twofold: first, to provide a mechanism for ongoing control and evaluation of the sampling and analysis procedures throughout the course of the project; and second, to quantify data precision and accuracy for use in future data implementation. A strict QA/QC system will be followed in the testing and monitoring program, including sampling, laboratory analysis, and data reporting/validation. The plan will include elements to address sampling and analysis concerns, including sample contamination, variability, and analytical accuracy and precision, as well as data reporting procedures. The plan will include field standard operating procedures, sample handling and compositing, sample representativeness, sample custody procedures, laboratory procedures involving precision, accuracy, laboratory blanks, completeness and data reduction, validation, and reporting. FALSE START We anticipate that there is the potential for a false start wherein a crew is mobilized for an anticipated rain event and no rain event actually occurs or the event does not meet the criteria. Our budget includes one such false start C.\NANCY\SANDIEGOIPROP9798. DOC e9/22/E7 ie: a3 U,OODLPRD-CLYDE a 1 61s :071 H0. 826 P028/21: Woodward -Clyde Mr. Robert E. Cain City of San Diego September 22, 1997 Page 7 DATA ANALYSIS AND REPORTING Specifically, WC will assist the City in the following ways: • Provide the City with summaries of the results obtained, methods of evaluating the data, and explanations and conclusions which can be drawn from the data for each monitoring program discussed above; • Define each pollutant's event mean concentration and mass loading, and describe the models used to obtain these results; • Evaluate metals results by calculating the water quality objective for each metal at the hardness at which it was measured, and compare the measured concentration for each metal to the receiving water quality objective (adjusted for hardness); • Evaluate toxicity results based on recommended statistical methods; • Provide the City with data on applicable hydrographs and precipitation; • Compare the current San Diego storm water monitoring results to previous years' monitoring results, the Nationwide Urban Runoff Program (NURP) and the results of other municipal storm water monitoring programs; and • Identify potential trends in the stormwarer runoff data (if any). WC will provide the City with a report summarizing the results of the information listed above, which may be integrated into the City's annual report to the RWQCB. NEGOTIATION WITH RWQCB If requested, WC will assist the City in evaluating and modifying its monitoring plan and negotiating such changes with the Regional Board. Modifications could include changes to the overall philosophy and/or strategy proposed in the plan. For example, the City may wish to focus its monitoring in order to provide more information regarding the stormwater drainage system, or to learn more about the effectiveness of the overall stormwater management program. C: \NA NCY\ SAND IECO\PR0 P979S. DOC Woodward -Clyde Mr. Robert E. Cain City of San Diego September 22, 1997 Page 8 OPTIONAL TASKS Ultra -Low Detection f imit Polynuclear Aromatic Hydrocarbon (PAH) Analysis Beginning during wet -weather season 1996/97, Woodward -Clyde conducted ultra -low detection limit analysis for PAHs in water samples collected from the three mass loading stations. Texas A&M University's Geochemical and Environmental Research Group (GERG) conducted the PAH analyses. GERG has developed special testing methods using a modified EPA method 8270 technique to obtain detection limits of 20 nanograms/liter (ng/L). If desired by the City, WC will perform this testing again during wet season 1997/98. Our cost estimate for this optional task is provided on the summary table of costs (attached). Our cost estimate assumes that a total of nine samples (two samples from each of the four mass loading stations during three storm events per station, plus one QAIQC sample) will be analyzed. PROJECT MANAGEMENT AND STAFFING Carol Forrest will continue to serve as the Project Manager for the City's stormwater program. She will be responsible for the overall management, and technical direction of the project, and will serve as the City's principal point of contact. Ms. Forrest will be assisted by key WC technical staff, including Nancy Gardiner, who will be the task manager for the wet season monitoring. COST ESTIMATE A detailed cost estimate for the tasks outlined above is provided in Table I. For each technical task, the costs are broken out in terms of WC labor hours (by staff category), subcontractor fees (including 10% WC markup), and other direct costs. The estimated total budget for the stormwater monitoring, ambient water toxicity, sediment toxicity, and sediment toxicity bioassay work is 5378,887. Due to the uncertainties inherent in this type of work, we recommend a contingency budget be added, bringing the total cost to S393,887. Consistent with what we told the City at the time of our selection for this project, this is approximately the same cost estimate that we provided for the 1995-96 wet Season. C !NANCYISANDIEGOTROP9791.DOC 09/2�/97 ip: p3 L;OODWFRD-C<_YDE a 1 619 533 3071 N0.82s Ppl2/21: Woodward -Clyde Mr. Robert E. Cain City of San Diego September 22, 1997 Page 9 If the City chooses to perform the optional task of performing 9 low detection limit PAH analyses, the cost will be an additional S5,500. If you have any questions regarding the proposed scope of services or costs described above, please do not hesitate to call me at (619) 294-9400. Very truly yours, WOODWARD-CLYDE INTERNATIONAL-AMERICAS Carol L. Forrest, P.E. Vice President Attachment C \NANCY\SANOIECO\PROP9798.0OC San Dingo Siorniwatet Cosl Csnrnale WET SEASON 1997/98 CITY OFSAN DIEGO STORM WA TER SAMPLING DETAILEII COST ESTIMATE STAFF CATEGORY Equpment Selection and Installation liqupmeni Re -Installation Dry Nun sin!) Field Crews Pro -Siam Preparation Stornwater Sampling Warr and Sediment Chemical Analyses Amtient Water Toxicity Testing Sodineni Collection Scdinent Toxicity bioassays Quality Assurance/Quality Control FalseStan DatnAnalysis & Reporting Ncgaialian with RWQCII Project Management TO741.1101 1RS/L,r,OOR COST Subtiptra tjirl i; (a): M(d) Technulogics, Inc (b): Ceimic Corporation (u)' MI)( Applied Fnvironmcnlal Services Principal Senior Project Project Assistant Senior Technical Project Staff Assistant Clerk Total Ilours Labor [lours by Staff Category. 12 24 0 0 24 10 24 0 0 24 6 8 0 0 8 16 60 0 40 60 16 72 0 0 72 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30 30 0 0 24 6 18 0 0 18 60 180 120 0 120 24 48 0 0 0 80 103 0 0 0 260 569 120 411 350 DE110eALTASKS LowIlciection Limit PAII Analyses (9 simples. performed by'lextts A & M) $5,500 0 0 0 0 80 0 80 0 720 0 0 0 18 0 0 0 0 0 0 0 I80 30 60 0 0 0 0 0 1138 30 2'1)ER DIRECT COSTS 60 58 102 216 880 0 18 0 0 84 252 540 72 185 2507 Labor Sub - Costs Contractors Total Cost $ 7,020 56,726 56,G14 123,492 SS4, 120 S0 S900 SO S0 510,446 S14,994 S59,460 S9,768 $25,410 S218,970 Vehicle (90 days) SS,400 Boulc Cleaning 51,800 (Ilher Fixed Costs 53,000 Communication Fee $6,570 SUBTOTAL (excluding contingency) Contingency S15,000 Tom I. COST (including Cuntingency) 542,240 (a) S1,320 (a) SO SO SI0,560 (a) $46,692 (b) S 18,272 (c) $8,703 (c) SI0,079 (c) SO $5,280 (a) S0 SO SO 5143,147 S49,260 $8,046 $6,634 $23,492 $64,680 $46,692 519,172 58,703 510,079 510,446 S20,274 559,460 59,768 325,410 5362,117 S378,887 $393,887 TOT Al. COST (including optional task) $399,387 aPAi3•PJeMpooM 1 AGENDA OF A REGULAR MEETING NATIONAL CITY CITY COUNCIL COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD REGULAR MEETING - TUESDAY - NOVEMBER 25, 1997 - 6:00 P.M. OPEN TO THE PUBLIC PLEASE COMPLETE A REQUEST TO SPEAK FORM PRIOR TO THE COMMENCEMENT OF THE MEETING AND SUBMIT IT TO THE CITY CLERK IT IS THE INTENTION OF YOUR CITY COUNCIL TO BE RECEPTIVE TO YOUR CONCERNS IN THIS COMMUNITY. YOUR PARTICIPATION IN LOCAL GOVERNMENT WILL ASSURE A RESPONSIBLE AND EFFICIENT CITY OF NATIONAL CITY. WE INVITE YOU TO BRING TO THE ATTENTION OF THE CITY MANAGER ANY MATTER THAT YOU DESIRE THE CITY COUNCIL TO CONSIDER. WE THANK YOU FOR YOUR PRESENCE AND WISH YOU TO KNOW THAT WE APPRECIATE YOUR INVOLVEMENT. ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG BY CITY MANAGER, TOM G. MCCABE INVOCATION APPROVAL OF THE MINUTES OF THE ADJOURNED REGULAR MEETING OF NOVEMBER 12, 1997, AND APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF NOVEMBER 18, 1997. COUNCIL AGENDA 11/25/97 Page 2 MAYOR'S PRESENTATIONS Fire Department Building & Safety Department PROCLAMATIONS Proclaiming the remaining holiday months of 1997 and all of 1998 as: "BUCKLE UP FOR LIFE CHALLENGE" CONSENT CALENDAR Consent Calendar: Consent Calendar items involve matters which are of a routine or noncontroversial nature. All consent calendar items are adopted by approval of a single motion by the City Council. Prior to such approval, any item may be removed from the consent portion of the agenda and separately considered, upon request of a Councilmember, a staff member, or a member of the public. 1. Resolution No. 97-150 Resolution of the City Council of the City of National City authorizing the issuance of a building permit for improvements to the historical house located at 341 F Avenue (Tyson House). (Building & Safety) 2. Resolution No. 97-151 Resolution of the City Council of the City of National City dedicating a portion of right-of-way and naming it Plaza Bonita Center Way. (Engineering) 3. WARRANT REGISTER #21 (Finance) Ratification of Demands in the amount of $242,151.39. COUNCIL AGENDA 11/25/97 Page 3 CONSENT CALENDAR (Cont.) 4. Consolidated Cash and Investment Report as of July 31, 1997. (Finance) NON CONSENT RESOLUTIONS 5. Resolution No. 97-152 Resolution of the City Council of the City Of National City declaring Shasta Constructors, Inc. to be the lowest responsive, responsible bidder, and authorizing the Mayor to execute an Agreement with Shasta Constructors, Inc. for the construction of the National City Boulevard Bridge at Old Sweetwater River Channel, Bridge No. 57C-679, Project No. 5066(004). Engineering Specs No. 92-15. (Engineering) OLD BUSINESS 6. Consider scheduling City Council workshop for further consideration of voluntary campaign expenditure limits under Proposition 208. (City Attorney) 7. Proposed National City Public Library expenditure plan describing projects and services for which sales tax revenues may be expended. (Library) WRITTEN COMMUNICATION Information from the Community Food Bank of National City. COUNCIL AGENDA 11/25/97 Page 5 NEW BUSINESS (Cont.) PUBLIC ORAL COMMUNICATIONS (Five -Minute Time Limit) NOTE: Pursuant to State Law, items requiring Council action must be brought back on a subsequent Council agenda unless they are of a demonstrated emergency or urgent nature. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION — Government Code Section 54956.9(a). Herb Fox, et al. v. County of San Diego, et al; County of San Diego v. City of National City and Community Development Commission of the City of National City; City Of National City, Community Development Commission of the City Of National City v. State Water Resources Control Board. et al. ADJOURNMENT Next Regular City Council Meeting — December 2, 1997 - 3:00 p.m. - Council Chambers, Civic Center. TAPE RECORDINGS OF EACH CITY COUNCIL MEETING ARE AVAILABLE FOR SALE AND TO LISTEN TO IN THE CITY CLERK'S OFFICE 31rnr1ama1thu WHEREAS, Traffic crashes are the NUMBER ONE killer of Americans, ages 1-38, and last year in California, 3,972 people were killed in traffic crashes, on our streets and highways; and WHEREAS, The safety seat belt has been proven to be the most effective life-saving and injury -reducing device for all types of motor vehicle crashes; and WHEREAS, As many as 2,000 lives could be saved each year if every driver and passenger in California would wear safety seat belts during every trip in a car; and WHEREAS, The BUCKLE UP FOR LIFE CHALLENGE has been extended through 1997—this extension will give city governments, community organizations, business, industry and labor an additional opportunity to help bring about a significant increase in seat belt and child car seat usage, by focusing public attention on the life-saving benefits of these safety devices. NOW, THEREFORE, I, GEORGE H. WATERS, Mayor of the City of National City, do hereby proclaim the remaining holiday months of 1997 and ail of 1998 as: BUCKLE UP FOR LIFE CHALLENGE in National City. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of National City be affixed this 25th day of November, 1997 GEORGE H. WATERS City of National City, California COUNCIL AGENDA STATEMENT November 25, 1997 MEETING DATE 1 AGENDA ITEM NO. ITEM TITLE RESOLUTION AUTHORIZING THE ISSUANCE OF A BUILDING PERMIT FOR IMPROVEMENTS TO THE HISTORICAL HOUSE LOCATED AT 341 F AVENUE PREPARED BY Michael Bouse, Director EXPLANATION DEPARTMENT Building and Safety The single family dwelling located at 341 F Avenue was recently damaged by fire. The property is on the roster of Locally Designated Significant Buildings contained in the General Plan. In accordance with National City Municipal Code Section 18.139.030, review and approval by the Historical Society and City Council are required before building permits may be issued for improvements to the property. The property owner is desirous of repairing the fire damage and renovating the structure including adding a new 270 square foot kitchen and closet, adding a new 348 square foot second story deck, repairing the front and rear porches, installing a perimeter foundation, and painting the exterior of the building. Attachments A-E are the plot plan and building elevations of the house. Attachment F is a memorandum from the Historical Society dated October 1, 1997, with recommendations regarding approval of the project. All recommendations of the Historical Society have been incorporated into the approved plans. The plans have been reviewed and approved by affected City departments, and the issuance of the building permit is pending City Council authorization. Attachment G is a resolution for consideration by the City Council authorizing the issuance of the building permit. Environmental Review Financial Statement N/A X N/A Account No. N/A SAFF RECOMMENDATION Adopt the Resolution. BOARD/COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below) Resolution No 97-150 Attachments A-E: Plot Plan and Building Elevations. Attachment F: Historical Society Memorandum of October 1, 1997. Attachment G: Resolution A-2C0 12e• ',89' RESOLUTION NO. 97-150 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE ISSUANCE OF A BUILDING PERMIT FOR IMPROVEMENTS TO THE HISTORICAL HOUSE LOCATED AT 341 F AVENUE (TYSON HOUSE) WHEREAS, the single family dwelling located at 341 F Avenue was recently damaged by fire; and WHEREAS, the property known as the Tyson House is on the roster of Locally Designated Significant Buildings contained in the General Plan; and WHEREAS, in accordance with National City Municipal Code Section 18.139.030, review and approval by the Historical Society and City Council are required before building permits may be issued for improvements to historical buildings; and WHEREAS, on October 1, 1997, the Historical Society recommending approval with recommendations regarding the projects; and WHEREAS, all recommendations of the Historical Society have been incorporated into the approved plans which have been reviewed and approved by City departments. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the City Council does hereby authorize the issuance of a building permit for improvements to the historical house located at 341 F Avenue (Tyson House). PASSED and ADOPTED this 25th day of November, 1997. George H. Waters, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney PAWoSe PR We W Ay 3'/a HPcc i zs' 11•i" •1 o 21' EA/6TIN71 rq AR46E ARCA 18:9r x Iv.‘" E —..—t 21'.9" SEC s...144 P.11 Leaa.o PET4 L of r .:..frlM4 RrA..c..Ay LI CI 17. L" --R cx }/OdSE 33; /0 X S/.'a" 3.,or R6' sA--b' —« Sit, gceo fq. FT PAOPwe 17r froRi IWDr. AoY .-1,93o 41.F: PRopn.i 2'i a roni VuocK Row • 1.1-4 flit ToIAL Calet Rqq VN I R.fr= 3,4.1 51.Fx F3dO' 3 srarr 341 "F' 4V6 NAn4N,K. CiTy CA 9/95a .c..•: •_ .rrw.mn. .....n AANY.7. TA7-n rorAI I.iVoe* CGV•R moo To for aaY, wmi Our arcs TOIL UND•A C. U.R. 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NATIONAL CITY cq 9195a elT oa.oc,]pyr/ Topes rea.oc.te gOOI rdo✓ atl Ho of I- 5-1 S-4-3-S 4 S 1 o ll Ji— ll1IIltiifwIIIIIIii _raorc.. o •.. a.......♦ 34' H T. .I 'a'" �- SWPPaR I l 11111111111111 C OLOR5 E. %1.7iN C- ROuSd IS CNI T$C WITH BROWN TRIMS NEW WIN BE wIThC WITH CRGWN 7�tIN•b A.+y CO'- e. .-.sE WIII PE AprROVC 6y 'roc HISTO RIC Ac MATe0.1A1-S -- RooF `-.I(.I 1,141 IC, 1)E TO MATCH=ISTIHIT wCOO -10 MATCH e.IsnNii 11111111111111 EAST ELEVATION lE 341 F. AVE NATIONAL CITY C. ....a.w n: I wwn n NIII ....:O9-c7-17 I.. o avers TOpETE Rea, IKN cE AppiTlON / RfND DEG ��-3 COt_o RS Er.ISTIN R, 110,11E IS 1.-1N1TE WITH BPo1.rN T2I.e1 NEW CfLo'Z Wnl 8C 4.1H,1E 4311H BPowN T0.1H1 AP✓µoJE 8y THC ANl1 (OLY i. CHANh2 NlsiORlcPL SocleT' 43,11 EC NATEAIP,_ ROOF SHINGLE TO NeicH CRI41INr, S I1 INh ro Et 4/001 To .IAl[H ETIbTlNf1 / / /j L / J r1.1(..I 1111ITITIli1 76, l / / / r 11 111T1T1Tllfnr 1 11 LI RI11 �- 1 i// //A WEST ELEVATION TTI IL CX,01N4 Leo, Y INCOJ 31 / 1 r " AVE. N.1Ti0A/AL a✓T/ (r4. °".. 8-16-77 Tp•orl TOo❑%C /1C$/OCNce— /100/7-/cA✓ / Re —NODE, National City Historical Society P. O. Box 1251, National City, CiIifornia, 91951 MEMO TO: Planning Commission FROM: National City Historical Society DATE: October 1, 1997 SUBJECT: 341 F Avenue, Topete house remodel At the October 1, 1997 meeting it was agreed in general to approve the remodel requests. We do however have several questions and comments, as follows: 1. Roof: what is it made of? Recommendation: material, either asphalt or wood that looks like wood shingles 2. Windows: On the west and south sides, will the windows remain the same as they were? i.e. same size and made of wood Recommendations: Windows frames should be constructed of wood, and of the same size as the original, which on a house of that vintage approximates 3' by 6'. The molding should be the same dimension as the original 3. Deck: Recommendations: it should be as unobtrusive as possible 4. Siding: Recommendations: it should duplicate the original F/)edZie7iti- ATTACHMENT F x N/A City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE AGENDA ITEM NO. 2 November 25, 1997 ITEM TITLE RESOLUTION DEDICATING AND NAMING, A PORTION OF THE PLAZA BONITA CENTER WAY RIGHT-OF-WAY PREPARED BY DIN DANESHFAR DEPARTMENT ENGINEERING EXPLANATION. In 1992 and 1993, the City purchased several properties in the vicinity of Plaza Bonita Center Way, previously known as Reo Drive in order to construct the street (Plaza Bonita Center Way)from Valley Road to Sweetwater Road. The right-of-way which was required for the construction of Plaza Bonita Center Way, extended from Valley Road to approximately 663 feet north of Sweetwater Road. The attached legal description, and plat indicate the location of the public right-of-way for street purposes. This resolution will provide for the dedication of the conveyance for Plaza Bonita Center Way. The resolution will also name the dedicated parcel of land as Plaza Bonita Center Way. J Environmental Review Financial Statement N/A Account No. TAFF ' . • MMENDATIO Adopt t e Reso utio BOARD/COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below/ 1. Resolution 2. Legal Description 3. Plat 97-151 Resolution No. na 35'1,_ o/eo) RESOLUTION NO. 97- 151 RESOLUTION OF '1`HL, CITY COUNCIL OF nth CITY OF NATIONAL CITY DEDICATING A PORTION OF RIGHT-OF-WAY AND NAMING IT PLAZA BONITA CENTER WAY WHEREAS, the City is the owner of property in the vicinity of Plaza Bonita Center Way, as depicted on the attached Exhibit "A", and wishes to dedicate said property for right-of-way purposes. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City that the property depicted on the attached Exhibit "A" is hereby dedicated for public street purposes, and is named Plaza Bonita Center Way. PASSED and ADOPTED this 25th day of November, 1997. George H. Waters, Mayor ATTEST: Michael R. Dana, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney EXHIBIT "A" LEGAL DESCRIPTION PLAZA BONITA CENTER WAY A PORTION OF THE EASTERLY ONE HALF OF QUARTER SECTION 100 OF THE RANCHO DE LA NACION, ACCORDING TO MAP THEREOF NO. 166 FILED IN THE OFFICE OF THE RECORDER OF SAN DIEGO COUNTY, CALIFORNIA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF QUARTER SECTION 100; THENCE NORTH 17° 45' 43" WEST ALONG THE EAST LINE OF SAID QUARTER SECTION 100 A DISTANCE OF 662.38 FEET TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 72° 14' 55" WEST A DISTANCE OF 83.00 FEET; THENCE NORTH 17° 45' 43" WEST A DISTANCE OF 41.25 FEET TO THE BEGINNING OFA TANGENT455.00 FOOT RADIUS CURVE CONCAVE TO THE SOUTHWEST; THENCE NORTHWESTERLY ALONG SAID CURVE THROUGH A DELTA OF 22° 48' 13", ALONG AN ARC DISTANCE OF 181.09 FEET TO A POINT OF TANGENCY TO A LINE; THENCE NORTH 40° 33' 56" WEST ALONG SAID LINE A DISTANCE OF 48.09 FEET; THENCE NORTH 42° 07' 40" WEST A DISTANCE OF 110.04 FEET; THENCE NORTH 40° 33' 56" WEST A DISTANCE OF 19.20 FEET TO THE BEGINNING OF A TANGENT TO A 548.00 FOOT RADIUS CURVE CONCAVE TO THE NORTHEAST; THENCE NORTHWESTERLY ALONG SAID CURVE THROUGH A DELTA OF 32° 29' 31", ALONG AN ARC DISTANCE OF 310.77 FEET; THENCE NORTH 70° 36' 42" WEST A DISTANCE OF 39.86 FEET TO A NON - TANG ENT POINT ON A 225.00 FOOT RADIUS CURVE CONCAVE TO THE SOUTHEAST WITH RADIAL BEARING OF SOUTH 11° 02' 20" EAST SAID CURVE BEING THE SOUTHERLY RIGHT OF WAY LINE OF VALLEY ROAD PER CALTRANS MAP NO. 49514-1 AND DIRECTORS DEED NO. 26963-01-01; THENCE EASTERLY ALONG SAID CURVE THROUGH A DELTA OF 5' 57 17", ALONG AN ARC DISTANCE OF 23.38 FEET TO A POINT WITH RADIAL BEARING NORTH 5' 05' 03" WEST; THENCE NORTH 85' 00' 12" EAST ALONG SAID SOUTHERLY LINE A DISTANCE OF 129.34 FEET TO THE BEGINNING OF A NON -TANGENT CURVE CONCAVE TO THE SOUTHEAST WITH A RADIAL BEARING SOUTH 4° 59' 48" EAST; THENCE WESTERLY AND SOUTHERLY ALONG SAID CURVE THROUGH A DELTA OF 94° 12' 39" ALONG AN ARC DISTANCE OF 32.89 FEET TO THE BEGINNING OF A 452.00 FOOT RADIUS CURVE CONCAVE TO THE NORTHEAST WITH RADIAL BEARING NORTH 80° 47' 33" EAST; THENCE SOUTHEASTERLY ALONG SAID CURVE THROUGH A DELTA OF 31° 21' 29", ALONG AN ARC DISTANCE OF 247.38 FEET TO A POINT OF TANGENCY TO A LINE; THENCE ALONG SAID LINE SOUTH 40° 33' 56" EAST A DISTANCE OF 19.20 FEET; THENCE SOUTH 39° 00' 12" EAST A DISTANCE OF 110.04 FEET; THENCE SOUTH 40° 33' 56" EAST A DISTANCE OF 48.09 FEET TO THE BEGINNING OF A TANGENT 545.00 FOOT RADIUS CURVE CONCAVE TO THE SOUTHWEST WITH RADIAL BEARING SOUTH 49° 26' 04" WEST; THENCE SOUTHEASTERLY ALONG SAID CURVE THROUGH A DELTA OF 13° 36' 36", ALONG AN ARC DISTANCE OF 129.46 FEET TO A NON -TANGENT POINT ON THE EASTERLY LINE OF QUARTER SECTION 100 WITH RADIAL BEARING SOUTH 63° 02' 40" WEST; THENCE SOUTH 17° 45' 43" EAST ALONG SAID EAST_DISTANCE OF 128.36 FEET TO THE TRUE POINT OF BEGINNING. NAT'L CITY E_:G2. DEFT. No. G.' 9 3 REF. BY C::D 1-`-; DATE.10�,..�f�Z CAD r"f/ DATE Hasoo1YE \ = 3229'31" 548.00' l = 310.7 7' .11 p - 9c12'31r R z 20.00' L 32.89' = 31'21 9 R = 452.00' L = 247.38' � \f y g-17-57 Qs t� T p - I336'39" R=545.= L — 129.46 6 = =11,13- R = 455.00' L = 157.07 H72��,if Ra � J RIGHT—OF—WAY PLAT OF LEGAL DESCR!FTION PLAZA 6CN!TA CENTER WAY .5277 acres 66,546 S.F. NAT'L CITY ENCR. DEFT. No. 93 1 REF. BY DATE cxD (i.;.7' DATE IC /91 C?: DATE 3611 TRUE POINT 00 R 66 City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE NOV . 2 5 , 19 9 7 AGENDA ITEM NO. 3 ITEM TITLE WARRANT REGISTER #21 PREPARED BY TESS E. LIMFUECO DEPARTMENT FINANCE DEPT. EXPLANATION RATIFICATION OF WARRANT REGISTER #21 PER GOVERNMENT SECTION CODE 32708. Environmental Review N/A Financial Statement N/A Account No STAFF RECOMMENDATION I RECOMMEND RATIFICATION OF THESE WARRANTS FOR A TOTAL OF $252,025.40 rjn • BOARD/COMMISSION RECOMMENDATION ATTACHMENTS (Listed Below) Resolution No 1. WARRANT REGISTER #21 2. WORKER'S COMP WARRANT REGISTER DATED 11/18/97 A.200 (Re.. 9/80) TO: City of National City Department of Finance 1243 National City Blvd., National City, CA 91950-4397 (619) 336-4261 THE MAYOR AND CITY COUNCIL•MEMBERS FROM: MARIA L. MATIENZO, FINANCE DIRECTOR SUBJECT: RATIFICATION OF WARRANTS AND/OR PAYROLL REGISTER NO. 21 GENERAL FUND LIBRARY FUND PARKS _MAINTENANCE FUN GRANT -(A LITERACY CAM RETIREMENT FUND GAS TAXES FUND LOWER SWEETiATER FUND SEWliR SERVICE FUND FIRE DEPT ACTIVITIES TINY TOT CLASSES FUND GRANT BUDGE PROGRAM GRANT -COPS UNIVERSAL STATE PUBLIC LIBRARY REGISTER TOTALS PAYROLL TOTAL 90,005.72 1,646.04 2,384.90 173.30 3,721.16 750.00 1,595.85 3,015.46 228.99 47.61 424.77 2,740.67 10.22 GRANT -NC SUPPR. OF DR LIBRARY SCHOOL DISTRI NPT BUS DONATIONS FUN GRANT-C.D.B.G. CDC PAYMENTS PROPOSITION "A" FUND TDr FACILITIES MAINT FUND LIABILITY INS. FUND GENERAL SERVICES FUND INFORMATION SERVICES MOTOR VEHICLE SVC FUN TRUST & AGENCY 3,570.85 15.41 63.31 1,005.52 570.25 5,684.13 52,017.83 17,154.21 47,132.39 2,362.41 2,332.84 2,568.04 918.50 242,151.39 0.00 242,151.39 I HEREBY CERTIFY THAT THE DEMANDS AS LISTED ABOVE AND COVERED BY: WARRANT NUMBERS 146287 THROUGH 146369 INCLUSIVE EXCEPTING NONE/ 103387 THROUGH 103430 INCLUSIVE ARE CORRECT AND JUST TO THE BEST OF MY KNOWLEDGE AND CONFORM TO THE BUDGET FOR THE CURRENT FISCAL YEAR AND THAT MONEY IS AVAILABLE IN THE PROPER FUNDS TO PAY SAID DEMANDS. i MARIA L. MATIENZO, FINANCE DIRZTOP Recycled Paper City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE November 25, 1997 4 AGENDA ITEM NO r ITEM TITLE CONSOLIDATED CASH AND INVESTMENT REPORT AS OF JULY 31, 1997 PREPARED BY EXPLANATION. C. Fredricks 4. . DEPARTMENT Finance For the City Council's information and in compliance with the City's investment policy, the consolidated cash and investment report as of July 31, 1997 is hereby submitted. This report reflects the components of the investment portfolio as of July 31, 1997 and the results of the investment program for the period then ended. The investment portfolio provides for sufficient liquidity to meet the following month's estimated expenditures. Environmental Review N/A Financial Statement Not applicable. Account No TAFF RECOMMENDATION We recommend that the report be accepted and filed. .7"-)--) . 77—) BOARD/ COMMISSION RECOMMENDATION ATTACHMENTS (listed Below) Resolution No 1. Cash Account Summary. 5. Monthly Statement of Receipts. 2. Investment Summary by Maturity Date. 6. Monthly Statement of Disbursements. 3. Investment Summary by Investment Type. 7. Pooled Investment Transactions Report. 4. C ns lidatcd Cash Rcp rt. A-200 (Rev. ,/SC) CITY OF NATIONAL CITY CASH ACCOUNT SUMMARY July 1997 REVOLVING CASH RETURNED CHECKS BANK OF AMERICA #80200 OUTSTANDING WARRANTS PAYROLL OUTSTANDING WARRANTS INVESTMENTS TOTAL INVESTMENT EARNINGS HISTORY: FISCAL YEAR 1997-98 1 996-97 1995-96 1 994-95 1993-94 1992-93 1991-92 1990-91 1989-90 1988-89 1 987-88 1986-87 1985-86 1984-85 $ BALANCE 4,999.35 1,346.73 310,531 .93 -544,484.83 -14,683.85 24, 614, 460.09 $ 24,372,169.42 YEAR-TO-DATE TOTAL YEAR -2,868.11 $ -1,151.50 116,572.09 38,764.91 53,620.93 -1,534.37 - 39,451 .1 1 - 91,142.11 -165,268.93 - 10,100.72 8,453.02 41, 528.20 209,099.23 90,821 .87 1,256,907.31 974,1 13.25 1,001,709.56 1,01 1 ,586.52 721 ,91 3.49 864,052.63 1,303,878.52 1,544,993.71 1,31 1,930.94 979,435.87 1,048,978.23 1 ,321 ,688.93 1,543,266.30 07WECCN XLS I YI'E Mitsubishi bill_ Corp. Commercial Paper GE Capital Commercial Paper Franklin Resources, Inc. Commercial Paper Mitsubishi Intl. Corp. Commercial Paper Pilnoy Bowes Credit Corp. Commercial Paper Ford Motor Credit Corp. Commercial Paper Federal Nail MTG Assn Discounted Note Apex Funding Corp. Commercial Paper Federal National Mortgage Association Bonds Federal National Morlpage Association Bonds Ford Motor Credit Corp. Commercial Paper CC USA, Inc. Commercial Paper CITY OF NATIONAL CITY INVESTMENT SUMMARY I3Y MATURITY DATE July 1997 r 311111 E ll I FINANCIAL. DAIF OF IIAIF OF I'N11(:IIAST_ AMOUNT CARRYINGCIF( MA1URI1YT INTEREST INS:IC13lf.1QN ULI'USII MA!UIIIIY 1I11(A MAI011E11 COS _>_ Iz_M4NIIIS RAIE 13ancAmcrica Securites, Inc. 4/14/9/ 7/9/91 S493,370.83 S500,000.00 PaineWebber, Inc. 4/15/97 a 7/15/9/ 493,037.50 r r c r 00,000.00 N/A 5.730% BancAmerica Securites, Inc. 4/21/97 7/17/97 296,085.00 300,0(10.00 N/A 5.550% BancAmerica Securites, Inc. 5/1/97 8/4/97 197,055.00 o,r.00 S 191,UCi5.(10 NIA 5.74045 llancAmerica Securites, Inc. 4/17/9/ 8/18/97 392,551.67 392,551.67 N/A 5.630°b O'Connor & Co. Securities 5/15/97 9/30/07 279,914 7p 278,914.78 N/A 5.690% PaineWebber, Inc. 5/2/97 10/24/97 194,565.211 194,565.28 N/A 5.83090 O'Connor & Co. Securities 6/27/97 10/31/9/ 2,15,135.00 245,135.00 NIA 5.6/0',6 Gillord Securities, Inc. 6/30/9/ I1/10/97 205,418.24 205,418.24 N/A 5.570 io Gillen] Securities, Inc. 7/2/91 11/10/97 106,071.78 106,071.78 N/A 5.580% PaineWebber, Inc. //16/9/ 1 I/12/9/ 250,359.00 260,359.00 N/A 5.64046 O'Connor & Co. Securities 6/20/9 r 11/13/97 244,393.19 244,393.19 N/A 5.660% Page 1of3 Federal Home Loan Bank Callable Bonds MultiBank Securities, Inc. 7/30/07 7/30/98 250,000.00 250,000.00 N/A 5.860% Certificate of Deposit Balboa Thrift & Loan 7/2/97 8/3/98 95,000.00 95,000.00 $99,528.00 6.400% CITY OF NATIONAL CITY INVESTMENT SUMMARY BY MATURITY DATE July 1997 CURRENT FINANCIAL DATE OF DATE OF PURCHASE AMOUNT CARRYING MARKET MATURITYE TYPE INSTITUTIONINTEREST DEP4alI iMMALURITY PIKE MATURED COST > 12 MONTHS HATE Certificate of Deposit First National Bank of San Diego 7/11/97 4/6/98 $99,000.00 $99,000.00 N/A 5.850% Certificate of Deposit New West Thrift & Loan Corp. 7/16/97 4/16/98 99,000.00 99,000.00 N/A 5.900% Certificate of Deposit Franklin Bank 4/27/97 4/27/98 99,000.00 99,000.00 N/A 6.000% Federal Home Loan Bank Callable Bonds First Tennessee Bank 5/22/97 5/22/98 100,000.00 100,000.00 N/A 6.130% Certificate of Deposit California Pacific Bank 6/16/97 6/16/98 99,000.00 99,000.00 N/A 6.000% Certificate of Deposit Girard Savings Bank 7/1/97 7/1/98 99,000.00 99,000.00 N/A 6.200% Certificate of Deposit Flagship Federal Savings Bank 7/2/97 7/2/98 99,000.00 99,000.00 N/A 6.000% Certificate of Deposit First National Bank of Marin 7/15/97 7/16/97 99,000.00 99,000.00 N/A 6.200% Certificate of Deposit Republic Bank 7/3/97 7/24/98 99,000.00 99,000.00 N/A 6,250% Federal Home Loan Mtg Bud PaineWebber, Inc. 5/13/97 9/14/98 98,937.50 98,937.50 103,770.00 6.210% Local Agency Investment Fund State of California Treasurer N/A N/A N/A 15,262,431.79 N/A o 5.679 /o Federal Farm Credit Bank Medium Term Note First Tennessee Bank 5/13/97 9/23/98 201,185.06 201,165.06 207,935.06 6.190% Pooled Investment Fund San Diego County Treasurer N/A N/A N/A 3,244,358.81 N/A 3.810% Total Investments $ 24, 614, 460.09 Page 3 of 3 TYPE CITY OF NATIONAL CITY INVESTMENT SUMMARY BY MATURITY DATE July 1997 CURRENT MARKET VALUE FINANCIAL DATE OF DATE OF PURCHASE AMOUNT CARRYING IF MATURITY INTEREST INSTITUTION DEPQ5IT MATURITY PRICE MATURED c4aT RATE Nomura Holdings Commercial Paper Gilford Securities, Inc. 7/16/97 11/14/97 $196,302.78 $196,302.78 N/A 5.600% Federal National Mortgage Association Medium Term Note Gilford Securities, Inc. 6/25/97 11/21/97 151,761.78 151,761.78 N/A 5.570% Federal National Mortgage Association Bonds Mischler Financial Group, Inc. 6/30/97 12/10/97 138,066.20 138,068.20 NIA 5.500% Ford Motor Credit Corp. Commercial Paper PaineWebber, Inc. 7/15/97 12/12/97 249,188.12 249,188.12 N/A 5.680% Creative Capital, Inc. Commercial Paper Mischler Financial Group, Inc. 6/20/97 12/16/97 243,163.19 243,163.19 N/A 5.660% Federal Home Loan Bank Discount Notes Mischler Financial Group, Inc. 6/30/97 12/17/97 243,719.44 243,719.44 N/A 5.630% Student Loan Medium Term Note Gilford Securities, Inc. 6/23/97 12/24/97 169,516.67 169,516.67 N/A 5.600% Certificate of Deposit National Bank of California 7/3/97 12/30/97 99,000.00 99,000.00 N/A 5.940% General Electric Capital Corp. Commercial Paper Mischler Financial Group, Inc. 7/14/97 1/9/98 194,565.36 194,566.36 N/A 5.700% Federal National Mortgage Association Bonds Mischler Financial Group, Inc. 7/15/97 1/28/98 367,412.60 367,412.60 N/A 5.620% Certificate of Deposit Life Savings Bank 7/8/97 1/30/98 99,000.00 99,000.00 N/A 6.050% Federal Home Loan Bank Callable Bonds Mischler Financial Group, Inc. 7/11/97 2/9/98 205,462.22 205,462.22 N/A 5.620% Certificate of Deposit California Commerce Bank 7/3/97 i 2/27/98 98,922.63 98,922.63 N/A 5.960% Page 2 of 3 CITY OF NATIONAL CITY INVESTMENT SUMMARY BY INVESTMENT TYPE July 1997 IYPE Mitsubishi Intl. Corp. Commercial Paper BancAmerica Securites, Inc. 4/14/97 7/9/97 $493,370.83 $500,000.00 N/A 5.700% GE Capital Commercial Paper Franklin Resources, Inc. Commercial Paper Mitsubishi Intl. Corp. Commercial Paper Pitney Bowes Credit Corp. Commercial Paper Ford Motor Credit Corp. Commercial Paper Apex Funding Corp. Commercial Paper Ford Motor Credit Corp. Commercial Paper CC USA, Inc. Commercial Paper Nomura Holdings Commercial Paper Ford Motor Credit Corp. Commercial Paper Creative Capital, Inc. Cununorclal Paper CURRENT FINANCIAL DATE OF DATE OF PURCHASE AMOUNT CARRYING MARKET IF MATURITY INTEREST INSTITUTION IIEP LI MATURITY PF11ICE MATURED coal .2_12 MONIIifl HATE PaineWebber, Inc. 4/15/97 7/15/97 493,037.50 500,000.00 N/A 5.730% BancAmerica Securites, Inc. 4/21/97 7/17/97 296,085.00 300,000.00 N/A 5.550% BancAmerica Securites, Inc. 5/1/97 8/4/97 197,055.00 $197,055.00 N/A 5.740% BancAmerica Securites, Inc. 4/17/97 8/18/97 392,551.67 392,551.67 N/A 5.630% O'Connor & Co. Securities 5/16/97 9/30/07 278,914.78 278,914.78 N/A 5.690°1, O'Connor & Co. Securities 6/27/97 10/31/97 245,135.00 245,135.00 N/A 5.670% PaineWebber, Inc. 7/15/97 11/12/97 250,359.00 250,359.00 N/A ° 5.640% O'Connor & Co. Securities 6/20/97 11/13/97 244,393.19 244,393.19 N/A ° 6.660 /o Gifford Securities, Inc. 7/16/97 11/14/97 196,302.7E 196,302.78 N/A 5.600% PaineWebber, Inc. 7115/97 12/12/97 249,188.12 249,188.12 N/A ° 5.680,E Mischlor Financial Croup, Inc, 6/20/97 12/16/97 243,163,19 243,163,19 N/A 5.660% Page 1 of 4 IYPE CITY OF NATIONAL CITY INVESTMENT SUMMARY BY INVESTMENT TYPE July 1997 CURRENT MARKET VALUE FINANCIAL DATE OF DATE OF PURCHASE AMOUNT CARRYING IF MATURITY INTEREST INSTITUTION DEPOSIT MAIUBITY PRICE MATSlBEi2 COSI > 12 MONTHS BALE General Electric Capital Corp. Commercial Paper Mischler Financial Group, Inc. 7/14/97 1/9/98 $194,565.36 $194,565.36 N/A 5.700% Total Commercial Paper 2,491,628.09 Federal Nail MTG Assn Discounted Note PaineWebber, Inc. 5/2/97 10/24/97 194,565.28 194,565.28 N/A 5.830% Federal National Mortgage Association Bonds Gilford Securities, Inc. 6/30/97 11/10/97 205,418.24 205,418.24 N/A 5.570% Federal National Mortgage Association Bonds Gilford Securities, Inc. 7/2/97 11/10/97 106,071.78 106,071.78 N/A 5.580% Federal National Mortgage Association Medium Term Note Gilford Securities, Inc. 6/25/97 11/21/97 151,761.78 151,761.78 N/A 5.570% Federal National Mortgage Association Bonds Mischler Financial Group, Inc. 6/30/97 12/10/97 138,068.20 138,068.20 N/A 5.500% Federal Home Loan Bank Discount Notes Mischler Financial Group, Inc. 6/30/97 12/17/97 243,719.44 243,719.44 N/A 5.530% Student Loan Medium Term Note Gilford Securities, Inc. 6/23/97 12/24/97 169,516.67 169,516.67 N/A 5.600% Federal National Mortgage Association Bonds Mischler Financial Group, Inc. 7/15/97 1/28/98 367,412.60 367,412.60 N/A 5.620% Federal Home Loan Bank Callable RRfoutis Mischler Financial Group, Inc. 7/11/97 2/9/98 205,462.22 205,462.22 N/A 5.620% Federal Home Loan Bank Callable Bonds First Tennessee Bank 5/22/97 5/22/98 100,000.00 100,000.00 N/A 6.130°k Page 2 of 4 CITY OF NATIONAL CITY INVESTMENT SUMMARY BY INVESTMENT TYPE July 1997 TYPE Federal Home Loan Bank Callable Bonds MultiBank Securities, Inc. 7/30/07 7/30/98 $250,000.00 $250,000.00 N/A 5.860% Federal Home Loan Mtg Bnd PaineWebber, Inc. 5/13/97 9/14/98 96,937.50 98,937.50 $103,770.00 6.210% Federal Farm Credit Bank Medium Term Note First Tennessee Bank 5/13/97 9/23/98 201,185.06 201,185.06 207,935.06 6.190% Total U.S. Government Securities 2,432,1 18.77 CURRENT FINANCIAL DATE OF DATE OF PURCHASE AMOUNT CARRYING MARKET MATURITY INSTITUTION INTEREST DEPO5[I MAT1fBfLY EB10E MATURED CM > 12 MQNTHS RATE Certificate of Deposit National Bank of California 7/3/97 12/30/97 99,000.00 99,000.00 N/A 5.940% Certificate of Deposit Life Savings Bank 7/8/97 1/30/98 99,000.00 99,000.00 N/A 6.050% Certificate of Deposit California Commerce Bank 7/3/97 2/27/98 98,922.63 98,922.63 N/A 5.950% Certificate of Deposit First National Bank of San Diego 7/11/97 4/6/98 99,000.00 99,000.00 N/A 5.850% Certificate of Deposit New West Thrift & Loan Corp. 7/16/97 4/16/98 99,000.00 99,000.00 N/A 5.900% Certificate of Deposit Franklin Bank 4/27/97 4/27/98 99,000.00 99,000.00 N/A 6.000% Certificate of Deposit California Pacific Bank 6/16/97 6/16/98 99,000.00 99,000.00 N/A 6.000% Certificate of Deposit Girard Savings Bank 7/1/97 7/1/98 99,000.00 99,000.00 N/A 6.200% Certificate of Deposit Flagship Federal Savings Bank 7/2/97 7/2/98 99,000.00 99,000.00 N/A 6.000% Certificate of Deposit First National Bank of Marin 7/15/97 7/16/97 99,000.00 99,000.00 N/A 6.200% Certificate of Deposit Republic Bank 7/3/97 7/24/98 99,000.00 99,000.00 N/A 6.250% Certificate of Deposit Balboa Thrift & Loan 7/2/97 8/3/98 95,000.00 95,000.00 $99,528.00 6.400% Total Certificates of Deposit 1,183,922.63 Page 3 of 4 CITY OF NATION/ CPI INVESTMENT SlY JIAF BY INVESTMENT -i July 1997 CURRENT MARKET VALUE FINANCIAL DATE OF DATE OF PU1 CHASE AMOUNT CARRYING IF MATURITY INTEREST TYPE INULTL T14f1 DEPOSII MAMMY 1- " F, MATUBEQ 44aI ? 12M4t1TH5 BALE Pooled Investment Fund San Diego County Treasurer N/A N/A N/A $3,244,358.81 N/A 3.810% Local Agency Investment Fund State of California Treasurer N/A N/A N/A 15,262,431.79 N/A 5.679% Total Pooled Investments Total Investments 18, 506, 790.60 $24,614,460.09 Page 4 of 4 FUND NUMBER CITY OF NATIONAL CITY CONSOLIDATED CASH REPORT ALL FUNDS July 31, 1997 FUND TITLE 001 GENERAL FUND 102 TECHNOLOGY FUND 103 GENERAL CAPITAL OUTLAY FUND 106 CALIFORNIA LITERACY CAMPAIGN 107 [RETIREMENT FUND 108 LIBRARY CAPITAL OUTLAY 109 GAS TAXES FUND 112 LOWER SWEETWATER FUND 115 PARK & REC CAPITAL OUTLAY FUND 120 PLAN CHECKING REVOLVING FUND 123 FAMILIES FOR LITERACY FUND 125 SEWER SERVICE FUND 126 IFIRE DEPT ACTIVITIES FUND 130 EMT-D REVOLVING FUND 131 ASSET FORFEITURE FUND 136 TINY TOT CLASSES FUND 145 JUVENILE EDUCATION FUND 154 STATE PUBLIC LIBRARY FUND 157 :SUPPL. LAW ENFORCEMENT (SLESF) 159 GENERAL PLAN UPDATE RESERVE 165 LSCA TITLE III GRANT 169 LOCAL LAW ENFORCE BLOCK GRANT 170 LITERACY INITIATIVES V 179 NPT BUS DONATIONS FUND 221 PLAZA BONITA BONDS 307 PROPOSITION "A" FUND 308 HIGHWAY BRIDGE REHAB. FUND 312 STP LOCAL/TRANSNET HIGHWAY 626 FACILITIES MAINT FUND 627 LIABILITY INS. FUND 643 MOTOR VEHICLE SVC FUND 718 TRUST & AGENCY 721 LIBRARY TRUST FUND ENDING BALANCE 2,538,729.33 920,908.93 1,417,711.25 4,194.02 11,738.97 43,274.23 991,406.60 123,171 .57 21,051 .08 17,252.33 113.41 10,284,081 .84 965.16 82,635.20 76,296.25 6,116.10 10,871.21 28,990.15 127,378.96 113,744.08 18,775.00 59,125.03 23,739.38 1,489.04 2,425.00 2,200,558.35 18,503.78 872, 91 1.21 385,995.52 3,516,387.68 225,582.44 182,920.85 43,125.47 TOTAL ALL FUNDS 24,372,169.42 MONTHLY STATEMENT OF RECEIPTS FOR THE MONTH OF JULY FUND FUND TITLE 001 GENERAL FUND 102 TECHNOLOGY FUND 108 LIBRARY CAPITAL OUTLAY 109 GAS TAXES FUND 112 LOWER SWEETWATER FUND 115 PARK & REC CAPITAL OUTLAY FUND 120 PLAN CHECKING REVOLVING FUND 125 SEWER SERVICE FUND 131 ASSET FORFEITURE FUND 147 JUDGE PROGRAM 156 PHOTO -RADAR FUND 158 SWIMMING POOL REVOLVING FUND 169 LOCAL LAW ENFORCE BLOCK GRANT 179 NPT BUS DONATIONS FUND 307 PROPOSITION "A" FUND 312 STP LOCAL/TRANSNET HIGHWAY 552 TDA 627 LIABILITY INS. FUND 718 TRUST & AGENCY 721 LIBRARY TRUST FUND TOTAL ALL FUNDS JULY YTD.JULY 799,220.16 799,220.15 10.00 10.00 275.67 275.67 (10,356.78) (10,356.78) 63,234.92 63,234.92 5,450.80 5,450.80 2,252.33 2,252.33 (351,150.25) (351,1 50.25) (760.20) . (760.20) (13,521.00) (13,521.00) 263.10 263.10 15,435.50 15,435.50 (2,097.39) (2,097.39) 1,489.04 1,489.04 (25,804.49) (25,804.49) (7,213.07) (7,213.07) 76,396.40 76,396.40 83,004.45 83,004.45 17,443.33 17,443.33 (475.82) (475.82) 653,096.70 653,096.70 MONTHLY STATEMENT OF DISBURSEMENTS FOR THE MONTH OF JULY FUND FUND TITLE 001 GENERAL FUND 104 LIBRARY FUND 105 PARKS MAINTENANCE FUND 106 CALIFORNIA LITERACY CAMPAIGN 107 RETIREMENT FUND 109 GAS TAXES FUND 111 P.O.S.T. FUND 112 LOWER SWEETWATER FUND 123 FAMILIES FOR LITERACY FUND 125 SEWER SERVICE FUND 126 FIRE DEPT ACTIVITIES FUND 136 TINY TOT CLASSES FUND 138 SECTION 321 GRANT 147 JUDGE PROGRAM 153 COPS UNIVERSAL HIRING GRANT 154 STATE PUBLIC LIBRARY FUND 156 PHOTO -RADAR FUND 158 SWIMMING POOL REVOLVING FUND 165 LSCA TITLE III GRANT 167 NC SUPPRESSION OF DRUG ABUSE 170 LITERACY INITIATIVES V 171 LIBRARY SCHOOL DISTRICT CONTRACT 176 POLICE REIMBURSED OVERTIME 301 C.D.B.G. 302 CDC PAYMENTS 307 PROPOSITION "A" FUND 313 CMAQ GRANT 552 TDA 626 FACILITIES MAINT FUND 627 LIABILITY INS. FUND 628 GENERAL SERVICES FUND 632 INFORMATION SERVICES 643 MOTOR VEHICLE SVC FUND 718 TRUST & AGENCY JULY 681,237.40 35,410.05 24,371 .74 598.43 2,478.45 (4,035.58) 300.00 2,680.61 94.18 12,023.36 (36.61) (38.71) 99.26 2,581 .15 8,736.96 368.14 626.41 14,499.00 750.00 2,825.88 809.19 965.12 5,797.96 32,422.53 17,772.27 (54,545.70) (14, 607.80) 139,512.35 29,353.11 254,378.75 2,718.23 14,889.16 25,456.66 (491.11) TOTAL ALL FUNDS 1,240,000.84 YTD.JULY 681,237.40 35,410.05 24,371 .74 598.43 2,478.45 (4,035.58) 300.00 2,680.61 94.18 12,023.36 (36.61) (38.71) 99.26 2,581.15 8,736.96 368.14 626.41 14, 499.00 750.00 2,825.88 809.19 965.12 5,797.96 32,422.53 17,772.27 (54,545.70) (14,607.80) 139,512.35 29,353.11 254, 378.75 2,718.23 14,889.16 25,456.66 (491.11) 1, 240, 000.84 City of National City Pooled Investment Transactions Report For the Month of July 1997 Date Description Institution Ref. No. Amount 2 Withdrawal LAIF 799 (600,000.00)) 7 Withdrawal LAIF 800 (400,000.00) 8 Withdrawal LAIF 801 (500,000.00) 17 Withdrawal LAIF 803 (200,000.00) 30 Withdrawal LAIF 804 (300,000.00) 07RECON.XLS Page 1 1 1 /18/97 City of National City, California COUNCIL AGENDA STATEMENT November 25, 1997 MEETING DATE AGENDA ITEM NO. 5 LATTI iVly LL AlL11YV J13I1Jlti V1VJlX.UUlUtCJ, ±JNL. 1 WGPONSIVE AND RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH SHASTA CONSTRUCTORS, INC. FOR THE CONSTRUCTION OF THE NATIONAL CITY BOULEVARD BRIDGE AT OLD SWEETWATER RIVER CHANNEL, BRIDGE NO. 57C-679, PROJECT NO. 5066(004) ENGINEERING SPECS NO 92-15 PREPARED BY DEPARTMENT BERKUTI ENGINEERING DEPARTMENT EXPLANATION SEE ATTACHED REPORT x Environmental Review N/A F, FinanuaL Sta enaent �..g� a7R ICil7le from the following project accounts: 312-09-500-598- 6140 $500,000; 308-509-500-598-6101 $3,155,000; AND9-500�598-6101 $640,000 TM REC�OM_MENDATIO�y Approve the Resolution BOARD/ COMMISSION RECOMMENDATION N/A Account ATTACHMENTS ( Listed Below) 97-152 Resolution No. -92-15 A.:CC i'P.e• ,/ACI On October 21, 1997 at 11:00 a.m. the following seven (7) bids were received and publicly opened for the project: Bidders Bid Amount 1. Erreca's, Inc. $3,940,687.00 125 Slaughterhouse Canyon Lakeside, CA 92040 2. Granite Construction Company $3,922,229.00 585 West Beach Street Watsonville, CA 95077-5085 3. R.E. Hazard Contracting Company $3,779,321.50 6565 Marindustry Drive San Diego, CA 92122 4. Shasta Constructors, Inc. $3,128,559.00 4150 Fig Tree Lane Redding, CA 96002 5. Herzog Contracting Corp. $4,190,420.50 600 S. Riverside Road St. Joseph, MO 64507 6. Scheidel Contracting and Engineering, Inc. $2,985,780.00 3025 Camino de las Piedras El Cajon, CA 92019 7. Stimpel - Wiebelhans Associates $4,352,370.00 1170 Industrial Street Redding, CA 96002 Engineers Estimate $2,861,738.00 DBE/WBE goal for the project was set to 15%. 1 Bid Analysis: Extensive bid analysis was done on the three low bidders, taking into consideration the following factors: 1. Examination of the unit bid prices for the three lowest bidders indicates reasonable conformance with the Engineer's estimated prices. The bid amount for the apparent low bidder (Scheidel Contracting and Engineering, Inc.)* and the second low bidder (Shasta Constructors, Inc.) exceed the Engineer's estimate by 4% and 9% respectively. Deviations from the Engineer's estimate on major items were found to be consistent among the three low bidders, which indicates the current market conditions. * If item no. 37 is adjusted to $80,000 (see the Recommendation Section of this report) 2. Number and distribution of the bids and the geographic location of the bidders indicate that the competition was fair. However, six bids are within 5% to 46% of the apparent low bid*, and within 21% to 39% of the second low bid, if the apparent low bid is rejected. * If item no. 37 is adjusted to $80,000 (see the Recommendation Section of this report) 3. Except for Item No.37 of Scheidel Contracting and Engineering, Inc., all of the three low bidders were found to have mathematically and materially balanced bids. Based on the current market conditions, workloads, existing deteriorated condition of the bridge, and environmental and site access constraints we believe that there will be no potential savings if the project is readvertised. Recommendation: Staff recommends that the contract be awarded to the second lowest responsive and responsible bidder, Shasta Constructors, Inc. based upon the following justifications: 1. The apparent low bidder, Scheidel contracting and Engineering, Inc. had the following consequential irregularities that made their bid a non -responsive bid: A. The project specifications state that "in the event of a variation between the unit price and extended total, the unit price and the corrected extension will be considered as the amount bid". The total bid amount in Scheidel's bid is $2,985,780.00. However adding the unit prices results in a corrected total extension of $2,915,580.00 i.e. $70,200.00 less than the total indicated in the bid. On October 22. 1997 Scheidel submitted a letter (copy attached) stating that a "clerical mistake" was made in her Bid Item No. 37, however. the total in the bid was correct. She stated that the Bid Item No. 37 should be S80,000 rather than $8,000.00. However, changing bid Item No. 37 to S80,000 would result in a total bid of $2,987,500 which is $1,800 higher than the total bid (S2.985,780.00) as submitted. We believe that waving this irregularity will give Scheidel an unfair advantage - the opportunity to withdraw their bid by invoking Public Contract Code Section 5103. - modify their bid which 2 was not available to the other bidders. B. The apparent low bidder Scheidel Contructing and Enginering, Inc. did not follow the bidding instructions. They did not submit a list of subcontractors in the proper form " Designation of Subcontractors" on Page C7 of the project specifications. The subcontractors information was submitted on a form called "Subcontracting Request" that was replaced by the "Local Agency Bidder -DBE Information" form through Addendum No. 2. All of the bidders were required to submit the "Local Agency Bidder -DBE Information" form. 2. The second low bidder, Shasta Constructors, Inc. has been found to be responsive and a responsible bidder, and they are qualified to perform the work. They meet the project DBE goal. 3. Staff has consulted with Caltrans on the status of bids, and they concur with the staff's recommendations, as long as the proper bid analysis has been performed, and documentation has been kept. Financial Analysis: The project is 80% funded by the Federal highway Administration and 20% by the City. The construction phase obligation amount is $3,350,000 based on the following Engineer's Estimate: Est. Bid Subtotal Est. Supplemental Work Project Subtotal Plus Contingency (5%) $2,835,018.00 $ 12,500.00 $2,850,518.00 $ 142,500.00 Total $2,993,018.00 Construction Engineering (12%) $ 350,000.00 Project Total Cost $3,343,018.00 Less Non -Participating Work $ 3,000.00 Total Participating Cost (Adjusted) $3,350,000.00 3 The awarding of the contract to Shasta Constructors will require the allocation of an additional $340,885.00 (10%) in funds, above the authorized amount based on the following calculations: Bid Subtotal Est. Supplemental Work Project Subtotal Plus Contingency (5%) Total Construction Engineering (12%) Project Total Cost Less Non -Participating Work Total Participating Cost $3,128,559.00 $ 12,500.00 $3,141,059.00 $ 157,053.00 $3,298,112.00 $ 395,773.00 $3,693,885.00 $ 3,000.00 $3,690,885.00 The additional funds required from the FHWA will be $272,708.00, while the city's additional share will be $68,177.00. The City presently has sufficient additional funds to cover the additional costs. Attachments: -Bid Summary and Analysis for the three low bidders -A letter from Scheidel Contracting and Engineering 4 BID ANALYSIS PROJECT BRIDGE NO SPECIFICATION NO CONSTRUCTION 51C 679 9215 OF NATIONAL CITY BLVD. BRIDGE BID OPENING 10l21197{ - -- -- -- ----- ENGR'S ESTIMATE SCHEIDEL IF _ ITEM ITS -M DESCRIPTION 1 IMIT [OTT UNIT EXT (S) UNIT 1 EXT.(S) SHASTA UNIT RE. HAZARD AVERUNIT AGE NO CODE I PRICE IS) PRICE EXT.($) UNIT EXT (5) EXT I C06105 RESIDENT ($) PRICE ($1 PRICE (5) PRICE 2 066999 I 3,071301 ENGINEEH'SOFFICE I CONSTRU CTION STAKING TEMPORARY FENCE LS LS L5 LS l5 - - LS - 53000000 --- -'--- 10,000.00 -'--'--- LS - -_- LS -------- 25000.00 - ------ 22,000.00 LS IS 40,000 00 7,500.00 LS LS 29.00000 15000.00 LS 31,333.33 4,120030 (ESA) CONSTRUCTION M 403 - 5000 -- -- 20,00000 - ---' - 1200 ----- 4,800.00 - --- 1000 400000 1100 440000 LS 14.833.33 IS{ 5 120100 AREA SIGNS TRAFFIC CONTROL-----_- LS LS LS 10.00000 LS 10,00000 LS 7,500.00 LS 8000 D0 11.00 LS 4,400.00 151 6 120120 1 120162 SYSTEM TYPE III BARRICADE IEMF'OHARY L5 EA LS 20 LS 7000 2500.0.0 - 140000 LS -100- - 00 25,000.00 -___---' 2,00000 LS --- 100.00 12,00000 200D.DD LS 14000 20000.00 2.80000 3S 111J3 8.500.00 1 00 ISI 8128501151 9 129000 PAIN 1Eo TRAFFIC STRIFE TEMPORARY SIGNAL SYSTEM TEMPORARY RAILING LM LS 2300 _-- LS I65 LS --- 3,795 00 --- 11,000 00 - -'- IA0 LS ----- 3,220.00 7,90000 1.50 LS 3,45000 10,00000 450 LS -. 10.35000 1500000 2.17 2,2,2fi60067fi7 5,67333 10 126100 II 1506-62 (TYPE 1() 1EMPORARY CRASH CUSNON MODULE REMOVE METAL M - EA 440 - 24 2500 - -- 25000 -- - 1100000 - -- 8000. 00 - - -- 33.00 -- -- 250.00 14,520.00 8.000.00 2 50.00 200.00 22,000.00 -__ 4,800.00 2500 35000 1100000 8.400.00 LS 36.00 10,9fi6.67 15,84000 12 150110 BEAM GUARD RAILING REMOVE TRAFFIC M 04 2200 - -- 1.948 00 -- ------ 1200 ------- 1,008.00 15.00 1.26D.00 70.00 5,880 26667 8,400.00 - - --- 150142 5TIC E OVE ROADSIDE M 2025 2OD - 4050.0D -'-- - 4.70 ---------- 9,517.50 __ 1.20 8,50500 500 00 10,12500 32.J3 2,718.00 14 151531 SIGN RECONSTRUCT EA 5 5000 - 250.00 -- - 10000. 500.00 5000 25000 12500 62500 4.63 936250 I 15152320 FENCE NESET ROADSIDE M 15 4000 -- 60000 -- 9000 -- 1,350.00 ---- 9500 1425.00 4400 66000 91.67 45833 16 152601 11153210 SIGN MODIFY DRAINAGE STRIIC TOES REMOVE CONCRETE EA EA Ml 4 1 170 00 - - 1,20000 680 00 - - 120000 15000 --- --- 2,500.00 600.00 -----__ 2,500.00 _. 150.00 1250.00 600 00 125000 200 CO 2600.00 800 00 2,80000 76.33 166.67 111500 66667 1 157550 BADGE REMOVAL LS 40 LS 6500 2 600 00 6000 2.40000 ----- 50.00 2000.00 360 00 W 2.1.83.33 156 2,113333 ISI 160101 201190101 CI FARING AND GRUBBING ROADW=Y LS - LS - LS -' LS --- 2500000 - 1500.00 -- LS --- LS 65,00000 ----.--._ 1,500.OD LS LS 100,00000 3,00000 CS LS LS 20, 120,00000 3,000. 00 67 - - LS 950W.00 5,0000 {1 192003 IF) '2 192020 ECAVA1ION STRIICTIIRE EXCAVA f10N (BRIDGE{ STRUCTURE M3 M3 1270 620 1500 - 1000 1605000 -- 24.80000 -- - 20.00 - -- 69.00 - 25,400.00 _ 42.78000 2200 - 100.00 27.940.00 6200000 30.00 4000 38,10000 2180000 LS 24.00 69 fii 2,50000 30,180.03 ----- IF) '3 152037 EXCAVATION (TYPE C) STRUCTURE M3 660 4000 - -- 27,800.00 6900 47,810.00 200.00 138,000.00 300.00 207000.00 - - 43,193-33 -- --- IS) 4 193003 EXCAVATION (RETAINING WALL) STH UCTIIRE M3 330 -- 15 50 --' 4 95000 --'---- 2000 6,80000 6000 19,80000 ----- 2500 ------- 6.25000 169.67 3500 130070.00 5 193013 BACKFILL{BRIDGE) STRUCTURE M3 350 --- 3000 -- - 10.50000 - ----- 26.00 ---- 9,100.00 ----- 50.00 17,50000 12000 42,00000 65.33 11,550 00 (F) 6 200001 BACKFDt. (RETAINING WAI1) COASTAL SALT Ml 260 -- 2000 -- - 5,20000 - - 26.00 -'--- 6.760.00 ------ 50.00 13,00a00 90.00 23,40000 - 5533 22066.67 --- A(S) 7 203016 MARSH MITIGATION EROSION CONTROL LS L5 15 10000.00 LS 15,000.00 LS 50,000.00 LS 30000.00 14386. 67 (Si (I 8229101 I-INIS111NG SPE DI ROADWAY HA 04 500000 2,00000 532500 2,130130 10,25000 4,100 00 1400000 5,600.00 LS 31666.67 9 2(0011 CE BASE CLASS 3.390101 ASPI BENT TREATED (PI ANT -MIXED, A) IAI.T CONCRETE LS M3 - LS 505 LS -- 4500 - - 400000 --"--_- 22,7200 -- -5 LS - --- 3500 - ----- 4,000.00 --- 17,875.00 LS 5100 5,000.00 25,755.00 LS 60.00 1000000 30,30000 9,85633 is 4867 394333 6,33333_ (TYPEO) TORN 355 55 00 IS 52500 4800 16.33000 5900 20.94500 4100 1668500 24,576.67 5007 1796667 DIFF BETWEEN SCHEIDEL 8 ENGR'S % DIFF. BETWEEN SHASTA 8 ENGR'S % DIFF. BETWEEN HAZARD 8 ENGR'S % DIFF. BETWEEN SHASTA d SCHEID % DIFF BETWEEN HAZARD fl SCHEIDE -17% 120% -76% 0% 900% 43% -15% 28% 32% 0% -45% 135% 100% 125% -12% 108% -8% 160% D% 33% 73% 73% 33% -13% 30% 50% 7% 0% -22% .15% 33% -25% -80% -25% 380% 43% -9% .9% 1D0% 20% 4% 23% 300% 100% 47% 150% 400% 300% 67% 150% 400% 105% 25% 13% -3% 50% -74% .20% 700% 100% 173% 36% 0% 40% 218% 150% 150% 10% 18% 133% 454% 380% 100% 100% 0% 650% 67% 300% 350% 200% 180% 150% 33% 7% -15% 60% -66% 17% -25% -52% 0% 7% 27% 52% -20% 25% _11% -50% 6% 0% 50% -17% 54 % 100% 10% 45% 190% 200% 92% 92% 233% 92% 25% 46% 20% 16% -32% '8% -20% .20% 40% 221% 90% -24% 40% 163% 6% 25% -51% 33% 12% 500% 135% 100% 50% -42% 335% 25% 362% 246% 100 163% 150% 71% 2% UNIT PRICES ENGR'S SCHIEDEL SHASTA R E HAZAE❑ 530,000 00 10.000 00 50 00 10 000 00 2.500 00 70 00 1 65 5,600 00 2500 250 OD 22 00 2 00 5000 4000 170 00 I.200 00 65 00 25,00000 1.500 00 15 00 40 00 40 DO 1500 30 00 20 00 10.000 00 5,000 00 1,000 00 45 00 55 00 525 000 00 22,000 00 12 D0 10.000 00 25,000 00 100 00 140 7,900 00 33 D0 250 00 12 00 4 10 100 00 90 OD 150 00 250000 60 00 65,000 DO 500 00 20 00 69 DO 69 00 20 00 26 00 26 00 15,000 00 5,325 00 4,000 0D 3500 46 00 540 000 00 1,500 D0 10 D0 7.500 00 12,000 0a 100 00 1 50_ 10 000 00 50 Do 200 00 15 00 4 20 50 00 95 0D 150 00 I.250 00 50 00 100,000 00 3,000 00 22 00 100 00 200 00 60 00 50 D0 50 00 50.000 00 10,250 00 5,000 D0 5100 5900 529 0G0 00 15. C00 00 11 00 8,000 00 20. 000 00 140 00 / 50 15 000 D0 25 00 350 00 70 OD 5 D0 125 00 44 00 200 00 2.600 00 360 00 120 000 00 300000 30 00 40 00 300 00 25 Do 120 00 90 00 30,000 00 14 000 00 10 000 00 60 00 17 00 ERIDGEBID_ANALYSIS Pass 1 ENGR'S ESTIMATE UNIT SCHEIDEL EXT (8) SHASTA UNIT R EXT ($) E. HAZARD UNIT AVERAGE %DIFF. BETWEEN %DIFF. BETWEEN SHASTA HAZARD %DIFF. BETWEEN % DIFF BETWEEN SHASTA %DIFF. BETWEEN UNIT PRICES TE ITEM I DESCRIPTION UNIT 'OTV UNIT EXT.(i) EXT.(§) UNIT EXT SCHEIDEL HAZARD IRE _ITEM GO CODE T PRICE (5) PRICE ($) PRICE (5) PRICE ($) PRICE 8 ENGR'S 8 ENGR'S & ENGR'S 8 SCHEID 5 SCHEIDE ENGR'S SCHIEDEL SHASTA IIAZAED 31 490696 FURNISH Pi( INC : (CL A SS 900C) M 2308 6000 13840000 4000 92,320.00 37.00 85,39000 37.00 85.39600 3800 07, 70400 -33% -35% - 36% -0% -a% 6000 4000 3700 1100 32 490697 CHIVE FILING (CLASS (3) 900C) EA 100 1.50000 194,400 00 1870.00 201,96000 1,850.00 199,500.00 250000 - 27000000 2,07333 223,92000 - - 4% 3% 39% .1% - 34% 180000 - - 187000 I - - 185000 2 500 00 33 450(57 FURNISH PII.IN^u - (C(ASS 52SCI M 1027 4500 45,21500 4000 41,06000 37.00 37999.00 3700 3799900 3800 39,02600 -11% -18% -18% -8% 60% 4500 4000 3700 3700 34 .490/53 DRIVE PILE (CLASS (5) 625C) EA 56 180000 100/30000 187000 104,720.00 1,850.00 103,600 00 250000 14000000 2.07333 116.10687 4% _ 3% 39% -1% 34% 1 60000 1871300 185000 2 500 00 35 490159 FURNISH PILING M 755 4000 30.20000 40.00 30,20000 37.00 27.93500 3700 27935.00 3000 28,69000 0% -8% -86e -8% •616 4000 4000 3700 3700 36 490760 DRIVE PILE (CLASS 151 400C) EA 40 1.40000 56.000.00 1,870 00 74.80000 1,850.00 71300.00 2.500.00 100000.00 2.073.33 82,933.33 34% 32% 79% -1% 34% 1,40003 167000 1850 00 2.50000 37'500001 PRESTRESSING CAST ,.IS) IN -PLACE CONCRETE LS LS LS 8000000 LS 8,000.00 LS 68,50000 LS 85,00000 LS 53833.33 •90% -14% 6% 756% 963% LS 800000 613.500 00 5500000 38''510051 SIR(ICT 11RAL - - CONCRETE. BRIDGE (I) FOOTING Ml 240 30000 72,00000 45000 100000.00 420.00 10080000 50000 120,000.00 45667 109,600.00 50% 40% 67% .7% 11% 300 OD 45000 42000 50000 39 510053 STRUCTURAL 1(11 CONCRETE BRIDGE M3 1754 40000 701.600 00 450.00 702,300.00 420.00 73688000 54000 947,16000 470.00 824,380 00 13% 5% 35% -7% 20% 40000 45000 42000 54000 40'516060 ST RUC [1,9*1 CONCRETE (1) HE1A11101G WAI L M3 93 30000 2790000 35600 3582800 420.00 38.050.00 47000 43,71000 425.33 3655600 29% _ _ 40% 5794 9% 22% 30000 36600 12000 47000 411I )510030 SIRCT) RAL CONCRETE IF) APPROACH SLAB M3 132 40000 5280000 420.00 55,440.00 420.00 55440.00 530.00 69960.00 45667 60.28000 __- 5% 5% 33% 0% 26% 40000 42000 42000 53000 42,510501 MINOR CONCRETE 5*3 35 50000 1750000 230.00 8,050.041 320,00 11200.00 47000 16.45000 34000 11.90000 -54% -36% -6% 39% 104% 50000 23000 32000 47300 4 ]510502 (MINOR CONCRETE STRUCTURE) M3 145 320000 17,40000 65000 12,32500 1,250.00 15.125.00 78000 11,310 00 96000 13,920.00 -29% 4% -35% 47% -0% 120000 85000 125000 78000 ,(EI 44 511035 (1.1(7109 ARCHITECTURAL I TREATMENT M2 170 3500 595000 100.00 17000.00 6500 11,05000 4000 680000 6833 11,61667 156% 86% -_--_ 14% 35% -60% 3500 100.00 6500 40 OD 455110043 ANTI GRAFFITI (5) 46 515128 COA ZING JOINT SEAL M2 400 2000 --- 8,00000 1200 4,800.00 20.00 800000 1000 4,00000 1400 560000 -40% 0% 50% 67% •17% 2000 1200 2000 - �- 1000 ASSEMBLY TYPE B )*AR-TOOMN1 M 4e 60000 25.80000 20000 2600.00 40000 1920000 30000 14 400 00 30000 14,40000 .67% -33% -50%__.. 100% 50% 600.00 20000 40000 30000 47 520102 BAR REINFORCING STEEL KG 319200 1. 20 353.04000 1.00 319200.00 0.80 280,09600 090 287,260 00 0.93 29579200 -17% -27% 25% -12% -10% 1 20 100 088 000 48I1520163 (BRIDGE) BAR REINFORCEING IFI STEEL KG 6100 1 20 732000 1.44 6.704.00 1.05 11.28500 1.80 10,913000 1.70 10,34967 20% 54% 50% 28% 25% 1.20 1. 41 1 35 180 4 91 520110 BAR REINFORCING STILL (EPDXY GOATED)(BRIDGE) KG 3750 220 625000 2.40. 9.00000 2.00 7500.00 970 6375.00 203 761500 9% -9% -23% -(7% •29% 220 240 200 1 70 50. 664095 600 MM BITUMINOUS COATED CORRHGATED STEEL PIPE (I 62MM T I TICK) M 22 20000 4,400 00 200.00 4,400.00 75.00 1650.00 20000 6.160.00 185.00 107000 0% -63% 40% -63% 40% 20000 200.00 7500 25000 5I 664103 750MM BITUMINOUS CORRUGATED STEEL P,PE (I 62MM 1H101<) IA 9 21900 2,43000 30000 2,700.0D 100.00 900.00 30000 2 700 00 23333 2,100.00 11% •63% 11% -67% 0% 27000 30000 10000 30000 5Ie 703541 A 305MM WE( OLD S1 EEL PIPE CASING, BRIDGE (3 40MM 50000 THICK) M 24 LS 8300.00 20000 4,50000 10000 2.40000 500.00 12,00000 266.67 6,400.00 -40% -70% 50% .50% 150% 800000 20000 10000 52 721009 ROCK SLOPE PROTECTION 7000 5000 MET110D B) M3 140 5500 770000 60.00 6400.00 7000 960000 5000 100000 6000 8,40000 0% 27% _9% 17% _17% 5500 6000 53 721024 (FACING ROCK SLOPE PROTECTION DAT. 52,800,00 7000 61,600.00 17% 7000 10000 AIE T HOD BI M3 B80 6000 52,80000 6000 10000 8800000 7667 67,466.67 0% 17% 67% 67% 6000 60.00 54 /2900I FILTER FABRIC (HOCK SI OPE 300 PROTECTION) M2 925 250 231250 270 2,497.50 3.00 2,77500 11.00 10.17500 5.57 5.149.17 8% 20% 340% 11% 307% 1.50 270 11.00 55 750001 M•SCEL.IANEOUS 300 500 400 175 56 (A) IRON AND STEEL 750501 MISCELLANEOUS KG 330 300 990.00 500 1,550.00 4.00 1,320.00 1.75 577.50 3.50 1.152.50 67% �- 33% - _42% -20% -05% _-- - 600 -. 000 . 1000 300 (1) MLTAL. (BRIDGE) 5/ 633090 TIIBIIIAR KG 800 - 600 480000 - 9.00. 7,200.00 1000 0,00000 - 300 240000 -- 733 5,66867 50% 67% -50% _ 11% .57% 70% 24500 25S00 T.:I 11410131031NG M 315 10000 31,50000 15000 4725000 24500 77,17500 25500 80,32500 21667 58 250 00 50% 145% 155% 63% 10000 15000 2/000 35000 581816140 CLiNC RL IL IJARRILH M 205 29000 7085000 35000 100.700.00. 24000 03,60000 35000 92,75000 32333 6566333 31% •17% 21% -37% -8"4 29000 30000 50.8I1141 COHC RE IL BARRIER 25000 35000 ( 0 01'1. 26A) IA 50 13000 6.50000 38000 1900000 25000 12.50000 35000 17.50000 32657 16,33333_ 192% 92% 169% -34% -8% 13000 38000 BRIDGEBI0_ANALYSIS Pane ENGR'S ESTIMATE UNIT I EXT(S) SCHEIDEL UNIT SHASTA EXT (5) RE HAZARD AVERAGE IIITEM ITEM DE SCRIPTION UNIT OTY NOCODE 50 440515 THERI.IOPI AS TIC T EXT.(5) UNIT PRICE (S) PRICE (5)1 PRICE (5) UNIT PRICE I51 1 EXT (5) UNIT PRICE EXT Is) IAVEMI-NT MARKING 01 64U656 PAINT TRAFFIC M2 15 4000 - 60000 -' 76.00 1,170. 00 ----------- 60.00 ----_ 1020.00 8000 1,200.00 75.33 1,13000 ISI STRIPE 12 50001) 62 850102 PAVEMENT MARKER M 2350 035 82250 1.50 3,52500 1.50 3525.00 5.00 _ - 1175000 267 6,26667 113) (NLFI EC TI 0E) 63380351 SIGNAIII OCA TION 1) EA 220 270 - 60500 ---- 500 ------- 1,100.00 5.00 1,10000 4.50 99000 4.83 1,06333 . ISI 64 360352 SIGNAL (LOCATION 2) IS LS LS - 4500000 -- - LS - -- 47000.00 ------ LS 40.79000 LS 45.00000 LS 14,263 33 _ IA) 65 860402 LIGFI IING (CITY LS LS - LS - 21.00000 -- -'- LS -- 12,850.00 ----- LS 11175.00 LS 1500000 LS 13.008.33 35,860.00 _----- LS 31,183.OD 276;00000- IS) 6fi 6 I099990 2040,'3 STREET) MOBIL ICAT ION 10% PI ALIT LS LS LS LS LS LS 3500000 26000000 LS LS LS __.LS 35 000 00 JT➢000.00 LS LS 34,014.33 272,00000 270,W000 LS I ES I AEI ISIOAENT LS LS LS 10,000.00 LS 4,000.00 LS 10,00000 LS 3.5,000.00 LS 16.333.33_ CALCULATED TOTAL TOTAL AS BID -- - - 2,861,738.00 -1 - 3779,.50 - --- - --- - - 2,B15,580.00 7,128,55900 2 66738 0'0 2,985,780.00 3.128.55900 3,.779 321321.50 --. - --_-_ --_. DISCREP ENCY (70,200.00) (2,664 00) % DIFF. BETWEEN SCHEIDEL & ENGR'S 95% 329% 82% 4% -39% 2% -18% -60% 2% 4% % DIFF. BETWEEN SHASTA &ENGRS 70% 329% 82% •9% 47% -11% •1% 0% 9% 9% % DIFF BETWEEN HAZARD & ENGR'S 100% 1329% 64% 0% -29 % 0% 11% 250% 32% 32% % DIFF BETWEEN_ SHASTA & SCHEID •13% 0% 0% -13% _13% -13% 20% 150% 7% 5% % DIFF BETWEEN HAZARD & SCIIEIDE 3% 233% UNIT PRICES ENGR'S SCHIEDEL SHASTA R E HAlAED 40 00 0 35 -10% 275 •4% 45 000 00 17% 21,000 00 _ -2% 35% 775% 30% 27% 35 000 00 280,000 00 10. 000 00 78 00 1 SO 5 00 17,000 00 12,85000 35060 00 230000 00 4000 00 6600 1 50 5 00 40790 00 1117500 31,183 00 276.000 00 10 000 00 80 00 5 00 4 50 45.000 00 15 000 00 35.000 00 310 000 00 35. 000 00 BRIDGEBID_ANALYSIS Page 3 SCHEIDEL CONTRACTING AND ENGINEERING, INC. P.O. BOX 1796 LA MESA, CALIFORNIA 91944-1796 October 22, 1997 LICENSE NO.730583 TELEPHONE - FACSIMILE (619)593-8704 - (619)593-9193 City of National City Office of the City Clerk 1243 National City Boulevard National City, CA 91950 Ref: Construction of National City Blvd. Bridge at Old Sweetwater River Channel, Bridge No. 57C-679, Project No. BRLS-5066(004) Dear Sir: Please be advised that a clerical mistake was made in our bid for the National City Boulevard Bridge. The bottom line of $2,987,580.00 is correct. However Bid Item No. 37 (Prestressing Cast in Place Concrete) the lump sum price of $8,000.00 should be $80,000.00. This mistake was made during the transfer of bid prices from the computer sheet to the bid page. The low Subcontractor, AVAR Construction Systems, Inc., bid $69,700.00 for this bid item. This sub -bid was marked up 15% which made it $80,155.00 and rounded down to $80,000.00. The $80,000.00 appears on the computer sheet, consequently the bottom line is correct on the bid. The sub -bid price can further be verified by reviewing the Subcontracting Request submitted at the time of bid. The $72,000.00 difference materially makes our bid different than we intended it to be. Our bid is the bottom line of $2,987,580.00, not $2,987,580.00 - $72,000.00 = $2,915,580.00. We bid this project very tight and a $72,000.00 cut in the bottom line will make our position untenable. Please advise us in writing of your actions on the above matter. Also, enclosed is the required Bidder -DBE Information forms. Sincerely, Carolyn E. Scheid\ I President CES/ss cc: Cameron Berkuti RESOLUTION NO. 97- 152 RESOLUTION OF 1'HE CITY COUNCIL OF 1'HE CITY OF NATIONAL CITY DECLARING SHASTA CONSTRUCTORS, INC. TO BE THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER, AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH SHASTA CONSTRUCTORS, INC. FOR THE CONSTRUCTION OF THE NATIONAL CITY BOULEVARD BRIDGE AT OLD SWEETWATER RIVER CHANNEL, BRIDGE NO. 57C-679, PROJECT NO. 5066(004) ENGINEERING SPECS NO. 92-15 WHEREAS, the Engineering Department of the City of National City did in open session, on October 21, 1997 publicly open, examine and declare all sealed bids for the construction of the National City Boulevard bridge at Old Sweetwater River Channel. NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council of the City of National City hereby awards the contract for the construction of the National City Boulevard bridge at Old Sweetwater River Channel to the lowest responsive, responsible bidder, to wit: SHASTA CONSTRACTORS, INC. BE IT FURTHER RESOLVED by the City Council of the City of National City, California that the Mayor is hereby authorized to execute on behalf of the City, a contract between Shasta Contractors, Inc. and the City of National City to provide for the construction of the National City Boulevard bridge at Old Sweetwater River Channel. Said agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 25th day of November, 1997. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney g George H. Waters, Mayor City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE Novembe /5, 11997 AGENDA ITEM NO 6 ITEM TITLE CONSIDER SCHEDULING CITY COUNCIL WORKSHOP FOR FURTHER CONSIDERATION OF VOLUNTARY COMPAIGN EXPENDITURE LIMITS UNDER PROPOSITION 208 PREPARED BY EXPLANATION George H. Eiser, III DEPARTMENT City Attorney This subject was last considered at the Council meeting of October 21, 1997. At that time, the Council continued the mater to a workshop to be held the first week in December. It is suggested that the workshop be scheduled for 2:00 p.m. on December 2, prior to the 3:00 p.m. City Council meeting. Environmental Review Financial Statement N/A Account No. TAFF RECOMMENDATION Schedule workshop. BOARD/ COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below) Resolution No Agenda material from October 21, 1997 meeting San Diego Union Tribune article concerning court challenge to Proposition 208 A-2CO Rev ,f2:' City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE October 21, 1997 AGENDA ITEM NO 10 7- ITEM TITLE PREPARED BY EXPLANATION VOLUNTARY CAMPAIGN EXPE*IDITURB LIMITS UNDER PROPOSITION 208 George H. Eiser, III See attached memorandum DEPARTMENT City Attorney Environmental Review Financial Statement N/A X N/A Account No STAFF RECOMMENDATION Direct staff concerning possible preparation of ordinance. BOARD/COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below) Resolution No Memorandum 1 City of National City Office of the City Attorney 1243 National City Boulevard, National City, CA 91950 George H. Eiser, III • City Attorney (619) 326-4220 FAX (619) 336-4327 TOO (619) 336-1615 TO: Mayor and City Council DATE: October 16, 1997 FROM: City Attorney SUBJECT: Voluntary Campaign Expenditure Limits Under Proposition 208 Proposition 208 was approved by the voters at the November 5, 1996 election, effective January 1, 1997. December, prior to Proposition 208 taldng effect, I distributed the at -.ached memorandum summarizing its provisions. Proposition 208 applies to every campai$i for state and local office in California. With very few exceptions (mostly related to slate mailers and disclosure of the sponsors of ad`er_is:meats), Proposition 208 dots not apply to ballot measure calripaai_^_.s. For cites, this means that Proposition 208 will likely not apply to recall elections, because they have been held to be ballot measure elections. However, Proposition 208 will apply 0 campaiz:s for candidates to replace officials subject to a recall. I. Also, most of Proposition 208 will not apply to local tax elections, which may become more prevalent after the passage of Proposition 218. An issue which was discussed on page three of my memorandum, but which has not ye: been determined by the City Council, is that of the voluntary expenditure lit„its authorized by Proposition 208. Proposition 208 does not rewire that expenditure limits be esablished, but permits cities to establish voluntcry expenditure ceilings of up to Si or less per resident for each election in the city. A higher expenditure limitation may also be established, but only by voter approval. If the City Council adopts a voluntary expenditure ceiling, candidates must rile with the FPPC a statement of acceptance or re;ecdon of the ceiling before accepting any contributions. (With ce7ain exceptions, candidates may not accept contributions more than six (6) months prior to an election). If a candidate accepts the expenditure c: iiing, he/she is subjec: to a contributor-1 limitation or S2 0 per contributor (i.e., individual, ousiness, union, PAC) per election, rater than SiC0 cony:butor per per election as esrabiisned by Proposition 208. In the rase contributor commirtet 'rof a > the contribution limitation is increased from 3C„d to 00 per cont_ ibutor per election, ` Ca,C^�� year. ilL:CL'� ' 4.Clt[`S CO a '�.:.P.G�.'L�.1rC 1L•' i].^.�:'.e� :0 .�:l.�i per if a c3nl.;,-i Ce .=' T,i:-s irde nr.leor -"pendin:res of Si.iTO or more ep+using �r supoorn_mg a c a.ndid:te• Me. commi , - may nor accept any cony^:bucon in excess of 5250 cones autars m lid ^ per election. -,he po csi parry comsi: ees are umit:.d o 55.000 per calendaryear. These cone ibunon limita cns would not be affected by imposition of an crpecdicure ceiling. October 16, 1997 Page Two If the City Council adopts voluntary expenditure limits, Proposition 208 requires that local election officials designate on the ballot, in the ballot pamphlet, and in the sample ballot, which candidates have accepted the voluntary expenditure Iimits. Once a candidate who does not arc pt the expenditure ceiling raises or spends 75% of the recommended expenditure ceiling for that office, the voluntary expenditure ceiling for other candidates in the same race will automatically triple. If an independent expenditure committee or committees in the aggregate spend 50% or more of the applicable expenditure ceiling in support of or in opposition to any candidate, the other candidates' voluntary expenditure ceiling automatically triples. If an independent expenditure committee or committees in the aggregate spend 25% or more of the applicable expenditure ceiling in support of or in opposition to any candidate, the other candidates' voluntary expenditure ceiling automatically doubles. The total aggregate amount a candidate may receive from entities, other individuals, small contributor committees, and political party committees is limited to 25% of the voluntary expenditure limit. Likewise, no more than 25% of the voluntary expenditure limit shall be accepted in cumulative contributions for any election from all political parry committees. It is unclear what the consequences are when a candidate accepts voluntary expenditure limitations but then breaks the agreement. It would appear that this would constitute a violation of the Political Reform Act; however, applying the Act's penalties would convert a "voluntary" ceiling to a "mandatory" ceiling. In the 1976 landmark case of Buckley v. Valeo, the United States Supreme Court held that mandatory expenditure limits unconstitutionally impair the free speech rights of candidates and contributors. However, the court also held that voluntary expenditure Iimits, when accompanied by a government benefit such as public matching funds, are constitutional. Because Pr2oposition 208 does not require matching funds, it is not clear whether the fact that any expenditure limits are voluntary would alone render its provisions defensible against a constitutional challenge. Proposition 208 attempts to overcome this potential problem with constitutionality with other less costly incentives, discussed above. In the case of candidates for state office who comply with the voluntary ceilings. Proposition 208 requires election officials to print candidates' statements in the sample ballot for free. That requirement does not apply to local jurisdictions, apparently to avoid imposing an unfunded State mandate. The absence of that incentive in local campaigns, however, makes local voluntary expenditure limits somewhat more vulnerable to constitutional challenge. Therefore, if the City Council intends to impose a voluntary expenditure ceiling, the Council may wish to consider providing the additional incentive of printing candidates' statements at no cost for candidates who agree to accept the voluntary expenditure limit. It is not certain that these expenditure limits apply to local (e.g. city) offices. October 16, 1997 Page Three Lastly, in considering whether to impose voluntary expenditure limits, the following contribution limits, already imposed by Proposition 208, should be kept in mind. These limits are in effect whether or not voluntary expenditure limits are enacted. a. Ban on Transfers Between Candidates: Candidates and their controlled committees may not make any contribution of campaign funds to any other candidate running for office or to the other candidate's controlled committee. A candidate may contribute personal funds to his or her own campaign in unlimited amounts, or to another candidate subject to applicable contribution limits. b. Limits on Members of Appointed Boards and Commissions: Appointees to boards and commissions may not contribute to, or solicit or accept any contribution for, the person who made the appointment to that office. This means, for example, that Planning Commissioners are prohibited from contributing to or raising funds on behalf of the councilmembers who made the appointment. c. Ban on Lobbyists' Contributions: Candidates and officeholders may not accept contributions from any registered state or local lobbyists if that lobbyist finances, is engaged in, or is authorized to lobby the governmental agency of the office being sought. d. Time Limits on Campaign Fund Raising: Candidates in jurisdictions with fewer than 1,000,000 residents may solicit and accept contributions only during the period between six (6) months prior to the election and 90 days after the election. Post -election contributions may be raised only if the campaign has outstanding debt. e. Limits on Loans to Campaigns: Every loan and extension of credit to a candidate or committee will be considered a contribution from the maker of the loan and is subject to all contribution limits. A candidate may loan his or her personal funds to the candidate's campaign committee up to a limit of S20,000 in outstanding loans at any one time. f. Limits on Surplus Funds: Funds remaining in a campaign account at the end of an election may not be carried -over for a subsequent election. Within 90 days after the election, candidates must dispose of their remaining funds by either returning the funds to contributors pro-rata, donating the funds to a political party, or turning the funds over to the General Fund. Successful candidates may transfer up to S10,000 to an officeholder fund for payment of the expenses of communicating with constituents or carrying -out the official's duties. October 16, 1997 Page Four If the City Council decides to impose voluntary expenditure limits, an implementation ordinance will be prepared and submitted for Council approval at a future meeting. GHE/gzno Attachment e\\Propzas.da 0(/).gr: GEORGE H. FT.SER, III City Attorney City of National City Office of the City Attorney 1243 National City Boulevard, National City, CA 91950 George H. Eiser, III • City Attorney (619) 336-4220 FAX (619) 336-4327 TOO (619) 336-1615 TO: Mayor and City Council DATE: December 17, 1996 FROM: City Attorney SUBJECT: Proposition 208; California Political Reform Act of 1996 BACKGROUND As you know, Proposition 208 was approved by the voters at the November 5, 1996 election. Proposition 208, which takes effect January 1, 1997, amends the Political Reform Act (Government Code Section 81000 et se;") to add new contribution and spending limits for local office holders, to revise disclosure requirements for contributions and expenditures, and to expand the penalty provisions of the Act. Following is a summary of the major provisions of these amendments. All statutory references are to the Government Code. LIMITATIONS ON CONTRIBUTIONS Section 85301 limits contributions to a candidate for local office in a jurisdiction with fewer than 100,00 residents to S 100 per contributor per election, and imposes a contribution limit of S250 for candidates in jurisdictions of 100,000 or more residents. Generally, contributions to a committee that contributes to a candidate are limited to S500 per calendar year. These limitations do not apply to a candidate's contribution of his or her personal funds to his or her own campaign committee; they do apply to contributions from a spouse. Section 85302 provides that the contribution limit for "small contributor committees" is two times the limit set forth in Section 85301. Pursuant to Section 85203, a "small contributor committee" means any committee which meets the following criteria: (a) It has a membership of at Ieast 100 individuals. (b) All the contributions it receives from any person in a calendar year total fifty dollars (550) er less. (c) It has been in existence at least six months. (d) It is not a candidate -controlled committee. December 17, 1996 Page 2 Section 85306 prohibits a candidate from making a contribution to any other candidate. However, a candidate may make a contribution of his or her personal finds to his or her own candidacy or to the candidacy of any other candidate for office. Section 85307 provides that a candidate may not personally male- a Ican of more than S20,000 to his or her campaign or campaign committee, but may make unlimited contributions to his or her own campaign. Section 85311 provides that a contribution made by a business entity, I_bor organization, association, political party or other group of persons shall be considered to be made by a single person. Section 85313 permits an elected officer to establish an "officeholder e.xoense fund" for expenses relating to assisting, serving or communicating with condiments, or with carrying out the official duties of the elected officer, provided aggregate contributions to such a fund do not exceed 310,000 within any calendar year and that the expenditures are not made in connection with any campaign for elective office er ballot :measure. Section 85313 prohibits a person from making contributions totaling more than S250 during a calendar year. Cont;ibutiens to an officeholder account are not considered campaign contributions. Contributions from a lobbyist are prohibited if the lobbyist is authorized ;l aage to e in lobbying the governmental agency of the officeholder. Seonon 85313 requires that all expenditures from and contributions to the or-ce :elder account are subject to campaign disclosure and reporting requirements of the .-.o,. Lastly, all funds remaining in an officeholder account when the officer leaves office are to be turned over to the state General Fund. TIMING OF CONTRIBUTIONS Section 85305 provides that in jurisdictions of fewer than 1,000,000 residents, candidates may not accept contributions more than six months prior to an election. The time limit for accepting contributions is 12 months in jurisdictions of 1,000,000 Cr more residents. Further, Section 85305 provides that no candidate shall accept ccno budons more than 90 days after the election. Contributions accepted up to 90 days a .er the election shall be used only to pay outstanding bills or debts owed by the candidate or the candidate's controlled committee. Exceptions are provided for retiring debts inc red with respect to an election held prior to January 1, 1997 if certain criteria are me:. and for payment of attorney's fees arising out of alleged election law violations, for payment of fines or assessments for violations of the Act, far payment of expenses for recounts or election contests, for costs of external audits and for tax liabilities. Under Sec ion 89519, any campaign funds remaining in excess of expenses incurred for the campaign are considered surplus funds, and may be deposited in the amcunt of up to 510,000 in the officeholder December 17, 1996 Page 3 account, with any remaining surplus distributed to any political party, returned to contributors, or turned over to the state General Fund. VOLUNTARY EXPENDI-ITJRE CEILINGS Section 85400 provides that a municipality may establish voluntary expenditure ceilings for candidates at 51.00 or less per resident. Section 85401 provides that each candidate shall file a statement of acceptance or rejection of the voluntary expenditure ceiling before accepting any contributions. If the candidate accepts the expenditure ceiling, the candidate is subject to a contribution limitation of 5250 in a jurisdiction with fewer than 100,000 residents, and S500 in a jurisdiction of 100,000 or more residents. If a candidate declines to accept the expenditure ceiling, his or her contributions are subject to the limitation of Section 85301. Section 85404 provides that if a candidate declines to accept voluntary expenditure ceilings and receives contributions, has cash on hand, or makes qualified expenditures equal to 75 percent or more of the recommended expenditure ceiling for that office, the voluntary expenditure ceiling shall then be three times the amount of the established expenditure ceiling. Similar provisions apply to expenditures by political party committees and by independent expenditure committees. INDEPENDENT EXPEND I'IiJRES Section 85500 provides that any committee that makes independent expenditures of more than 51,000 in support of or in opposition to any candidate shall notify the filing officer and all candidates running for the same seat by facsimile transmission or overnight delivery each time this threshold is met. Any committee that makes independent expenditures of S1,000 or more supporting or approving a candidate shall not accept any contribution in excess of 3250 per election. Any contributor that makes a contribution of 3100 or more per election to a candidate for elective office shall be considered to be acting in cancer: with that candidate and shall not make independent expenditures and contributions which in combination exceed the amounts set forth in Section 85301 in support of that candidate or in opposition to that candidate's opponent or opponents. ADDITIONAL CONTRIBUTION REOLTREMENTS Section 85 700 prohibits a contribution of 5100 cr more into a campaign chec'.dng account unless the name, address, occupation and employer of the contributor is on file in the records of the recipient of the contribution. December 17, 1996 Page 4 Section 85701 provides that any person who accepts a contribution which is not from the person listed on the check or subsequent campaign disclosure statement shall be liable to pay the state the entire amount of the laundered contribution. Section 85702 provides that with certain exceptions, contributions made directly or indirectly to or on behalf of a particular candidate through an intermediary or conduit shall be treated as connibutions from the contributor and the intermediary or conduit to the candidate for purposes of the limitation of Section 85700. Section 85703 provides that no person shall make and no person, other than a candidate or the candidate's controlled committee, shall accept any contribution on the condition or with the agreement that it will be contributed to any particular candidate. Tne expenditure of funds received by a person shall be made at the sole discretion of the recipient person. Section 85704 provides that no elected officeholder, candidate, or the candidate's controlled committee may solicit or accept a campaign conL bution or contribution to an officeholder account from, through, or arranged by a registered state or iocal lobbyist if that lobbyist finances, engages, or is authorized to engage in lobbying the governmental agency for which the candidate is seeking election or the gove_rmental agency of the officeholder. Section 85 706 provides that the governing body of a local jurisdiction may impose lower contribution limitations, and more stringent disclosures or prohibitions, than those set forth in the Act. A local jurisdiction may establish higher contribution or expenditure limitations, but only by a vote of the people. DISCLOSURE Section 84201 establishes a threshold of S 100 for contributions and expenditures required to be reported in campaign statements. Under Section 85305.5, a slate mailer organization or committee formed to support a ballot measure must include the name, street address, and city of the slate mailer organization or committee on the outside of each piece of slate mail and on every insert within each piece of slate mail. .ADVERTIS LN1ENTi'S Section 34501 defines "advertisement" as any general or public advertisement which is authorized and paid for by a person or committee for the purpose of supporting or • December 17, 1996 Page 5 opposing a candidate for elective office or a ballot measure(s). "Advertisement" does not include a communication from an organization other than a political party to its mernbers, a campaign button smaller than 10 inches in diameter, a bumper sticker smaller than 60 square inches, or other advertisement as determined by regulations of the FPPC. Section 84503 requires any advertisement for or against any ballot measure to include a disclosure statement identifying any person whose cumulative contributions are S50,000 or more. ENFORCEMENT Section 83116 increases the maximum penalty for violation of the Political Reform Act from 52500 to S5000. Under Section 83116.5, criminal as well as civil penalties maybe pursued against those who purposely or negligently cause violations by another. C ONCL SION Undoubtedly, many of the provisions of Proposition 208 will be interpreted and clarified by the courts and through the adoption of administrative regulations by the FPPC. In the short term, should any questions arise as to the application of these provisions to specific situations, I am available for discussion. GEORGE Imo. EISER, lll City Attorney GHQ/sbc cc: City Manager SAN DIEGO UNION TRIBUNE Wednesday, Nov. 5, 1997 iklverturn jamp aign limit iositrion 208 restricting 'ee politica speec ill Ainsworth •wearer u,SACRAMENTO-".U.S. District Judge Lawrence Kariton sug- ..gested 'yesterday''that he would tttsow out campaign ' contribution lifts approved. by voters last year b;?cause they are 'So restrictive they vklfate a candidate's right to free p ,litical speech: :Marlton said, there was a "sub- stantial chance" that he would de- cia'-e that the limits are so low that tijey prevent a candidate from ef- fat ively communicating with" vot- - ' His comments were made during the closing arguments of a constitu- tional challenge to Proposition 208 - by political parties, candidates, some interest groups and operators of slate mailers. The federal judge's statement boosted the hopes of Proposition 2.0$'s opponents. They argue that in !populous California;: the restric- tions significantly reduce a candi- date's political speech and severely harm the democratic process. ' l3is decision , isn't expected for twa or three months. In the mean- ' tune, the measure will stay in place. Under: Proposition 208, candi- d'ates 'miming for statewide office ' taro accept individual contributions bf $500 per election, or $1,000 per e1ection.if they agree. to accept vol-. iintary spending. limits. Legislative t candidates can accept -donations of i up•to $250„or $500 if they agree to the. spending caps_- g;t}xe,_«three week #dal: op t pfinonts hip -tight in polite: _experts "- �,bo,tiesufied:that.the contnbution Ny1s.niake tinesrlyrimpo'ssible for candidates.toiraise: ei%ugh money: ��,. .. o exp]ain _their positionsto voters. limits;'they argued,' will not anew candidates to amass the funds fit*s_ ty ,to. send enough mail or •dease enough television and ra- igads ,'-KPolitical, consultants also said- tiat the limits would make it espe- cialiy difficult for challengers to get name! out to voters in, the I.roposition 208, sponsored by C"ajifornia Common Cause and the Lague ofWoinen Voters, was in thied to purify the political pro- cesS_by reducing theamount of indney in politics. California voters approved the initiative last Novem- ber 61 percent to 39 percent - :The measure places limits on the "amount of donations that political action committees, individuals and • political parties can contribute to candidates. It also bans fund-raising fot.;lengthy periods of time, prohib- it lobbyists :from contributing to lawmakers they are .paid to influ- eire and "bars transfers between ta`niiidates — a tool legislative leaders use to amass tremendous power. grad Phillips, an attorney repre- se ing initiative backers, argued that the federal court should pre- sefte the contribution limits be- capse they serve the important goal 'of ;,preventing corruption or the ap- pearance of corruption." •oponents of Proposition 208 breve that requiring politicians to ' Seach . for-' money_- in,.: smaller "amounts will force them to talk to moke average voters and spend less Belle with representatives of pow- ' erfif l special. interests. . ' !ut federal judges in at least two ores "states — Missouri'and Ar- ltasas = have tossed out contribu- tied limits that they found too low to ' practical. _ ven years ago, Karlton threw ' out'Proposition 73, the last major 'campaign finance reform measure approved by voters, on the grounds thaf its contribution limits favored ificimbents. During closing argu- rrients yesterday, Karlton took an active role, peppering attorneys with questions and sometimes standing behind his rhair • Even if Karlton invalidates parts 'of Proposition 208; the rest of the initiative and its complicated regu- ' tatio' ns might still be allowed to take c++S.,�6�i. •raj YCfhiyr 'f;::J• . City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE November 25, 1997 7 AGENDA ITEM NO ITEM TITLE Proposed National City Public Library expenditure plan describing projects and services for which sales tax revenues may be expended. PREPARED BY Anne Campbell DEPARTMENT Library EXPLANATION At the September 16 City Council meeting, the Council approved a resolution supporting a county -wide ballot measure for a one - quarter cent sales tax to be used for libraries. On October 21st the San Diego County Board of Supervisors established the San Diego Regional Library Authority for the purpose of submitting to the voters a ballot measure to increase the sales tax by one -quarter cent for five years for library purposes. Mayor George Waters represented National City at the Library Authority meeting on November 3rd. The members of the Authority reviewed the proposed ordinance and proposed a time frame to discuss and adopt the ordinance. Each jurisdiction was asked to submit proposed expenditure plans for the ordinance by December 11th. Attached is the draft for National City's proposed expenditure plan, describing how the sales tax revenue will be spent in National City. At the November 12th Library Board of Trustees meeting, the Library Board approved the proposed expenditure plan. Environmental Review X N/A Financial Statement Actual. fiscal;impact for.. National'City::is unknown.:at-this time. Account No. STAFF RECOMMENDATION Approve expenditure plan. BOARD/COMMISSION RECOMMENDATION The Library Board of Trustees approved the Expenditure Plan on November 12, 1997. ATTACHMENTS (Listed Below) Resolution No National City Public Library Expenditure Plan. A-700 (Rev R/801 Proposed National City Public Library Expenditure Plan. NATIONAL CITY PUBLIC LIBRARY 1 Replace the outdated library with a new facility designed to meet the future needs of National City residents. 2 The remainder of the funds would be placed in an endowment fund. The endowment would provide annual interest revenue for the following: - - 3 Provide additional hours of library service. 4 Provide funding for additional library services. 5 Enhance the Library's materials collection. 6 Provide increased access to electronic information. WRITTEN COMMUNICATIONS ITEM #8 Community Food Bank of National City Board of Directors Meeting November 20, 1997 Agenda 1. Call to Order Welcome/Sharing & Caring Opening Prayer 2. Roll Call Class of '98: Ben Nichols, Louise Martin, Wilfred Reyna, Joan Burke Class of '99: Mitch Beauchamp, Bob Hawken, Adiel De Pano, Patricia Andrews-Callod Class of '00: Chuck Black, Socorro Mein, Ben Martinez, Sammie Lynch, Jim Kilinsky Alternate: Ann McVeagh 3. Minutes of the October 16, 1997 Meeting 4. Treasurer's Report (Ben M.) 5. Old Business Site Search Task Force (Jim, Patricia, Ben, Chuck) Incorporation & Tax Exemption: $55 State fees, $150 Federal fees (Adiel) Promotional Brochure (Jim) 6. City Council Presentation (Ben M.) 7. Fundraising Ideas Thanksgiving Worship Celebration, November 26, 7 p.m. First United Methodist Church 8. New Business Speaking Engagement, Lion's Club, November 25, 12 noon at Keith's Restaurant 9. Next Meeting: 10. Closing Prayer & Adjournment (Note: If you wish to place an item on the agenda, please call the secretary at least a week before the next scheduled meeting of the Board. He can be reached by phone at 477-2741 or by fax at 477-1435. Thanks -- Adiel De Pano) 1-" / / - 1 kpfk A rf- "14 ITYFaatit�z OF n y�'�aivai ��� Do you know that ... • 8,000 of the 15,000 dwellings in National city receive some form of welfare assistance? • 26.6% of Sweetwater high School's population of 1,900 students receive some form of AFDC? • as welfare reform continues to unfold, there is a concern that many may not have their basic needs met? • many will be a risk of being trapped in the cycle of poverty, codependency and hopelessness? • the working poor barely make ends meet and have no or little food at the end of the month? (new statistic) There is a Community Food hank in National City that is dedicated to ... ♦ breaking the cycle of poverty ♦ reducing co-dependency • providing emergency food to resident and transient people who do not have adequate food. ♦ networking with churches and community oprganizations such as the Interfaith Shelter Network. • assisting with needs beyond hunger such as clothing, housing, job placement/training, medical prescriptions, transportation and counseling. We need you to help by ... • ♦ providing staple food items • providing funds for food purchases • donating keezers and refrigera- tion equipment. • providing accounting services. • becoming a volunteer. • becoming a grant writer for the Community Food Bank of National City. 1 For more information, contact a member of the Board of Directors ... Rev. Patricia Andrews-Callori — 474-89I ( Mr. Mitch Beauchamp — 477-5333 Mr. Chuck Black 477-4147 Rev. Miel De Pano 477-2741 Mr. Bob I lawken — 474-2947 Rev. Jim Kilinsky ---- 477-4147 Mr. Sammie Lynch 477-6787 Mrs. Louise Martin 477-5221 Mr. lien Martinez 336-4250 Ann McVeagh 336-4991 Mr. Ben Nichols — 474-6565 Chaplain Wilfred Reyna 470-4139 • City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE November 25, 1997 U MMUNITY BUILDING FOR SWEETWATER HIGH SCHOOL VARSITY AND JUNIOR VARSITY FOOTBALL BANQUET, AND WAIVER OF FEES AGENDA ITEM NO 9 PREPARED BY �/ �. DEPARTMENT C.R. Williams, J �/ Public Works EXPLANATION. By the attached letter, Alma Graham, PTSA President, Sweetwater High is requesting use of the Community Building on 13 December 1997 from 3 PM until 10 PM for a 200 person Football Banquet. Waiver of Fees is also requested. Normal Rental: Hall: $615.79 Kitchen: 70.00 Custodial: 122.87 Total: $808.66 Environmental Review X N/A Financial Statement If waiver of fees granted, loss of $808.66 to General Fund will occur. Account No. s�rn STAFF RECOMMENDATION Council has authorized this use i e past, with waiver of fees. BOARD/COMMISSION RECOMMENDATION N/A TA TACHMENTS (Listed Below) Resolution No PTSA President Graham letter of 20 October 1997. A•200 (Re. ,/2C, October 20, 1997 Alma Graham PTSA President, Sweetwater High 903 Ethel Place National City, CA. 91950 Honorable George Waters 1243 National City Boulevard National City, CA. 91950 ti Mayor Waters, Members of the City Council; As PTSA President of Sweetwater High School, I come to you again to respectfully request that you waive the fee for the use of the National City Community Center for the Sweetwater High School Varsity and Junior Varsity football program. The purpose of the use of the facility would be to host a banquet recognizing the participants of the 1997 football season. Once again we intend to provide this banquet for every single player on both teams. The cost will be donated by our organization which means that no players will be expected to pay for their meal. We expect to serve over 100 students. We have the support of the Administration as well as the community in this endeavor and we intend to honor these students in the manner befitting their dedication to the history of athletics in our great city. Your consideration of this matter will be greatly appreciated. Sincerely, Alma Graham City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE November 25, 1997 AGENDA ITEM NO. 10 % ITEM TITLE CLAIM FOR DAMAGES: Ivan Bodge PREPARED BY Michael R. Dalla DEPARTMENT EXPLANATION. The claim of Ivan Bodge arises from an occurrence on September 28, 1997, and was filed with the City Clerk's Office on October 17, 1997. City Clerk XX Environmental Review NJA Financial Statement N/A Account No TA F RECOMMENDATION Deny the claim, and refer to the City Attorney. BOARD/COMMISSION RECOMMENDATION ATTACHMENTS (Listed Below) Resolution No A -?CC IRe.. v/ACI City of National City, California COUNCIL AGENDA STATEMENT 11 MEETING DATE November 25, 1997 AGENDA ITEM NO. ITEM TITLE CLAIM FOR DAMAGES: Ivan Bodge, Laura Bodge & Family PREPARED BY Michael R. Dalla �l DEPARTMENT City Clerk EXPLANATION. The claim of Ivan Bodge, Laura Bodge & Family arises from an occurrence on September 14, 1997, was filed with the City Clerk's Office on October 17, 1997, and amended on October 28, 1997. Environmental Review Financial Statement N/A XX N/A Account No. STAFF RECOMMENDATION Deny the claim, and refer to the City Attorney. BOARD/COMMISSION RECOMMENDATION ATTACHMENTS (Listed Below) Resolution No. N/A A•200 (Rev 9/201